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Company dossier

SCI SCVEB

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808004444 · 808004444 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SCVEB

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Registration808004444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-27

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Registered address30 CHE DE LA POMME, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

ALCREAdissolved ELSENER-BRUNIERdissolved FAUSTINE POINGTactive Jérémy Sébastien TOURNIAIREdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCI TASSINdissolved

Connections

5 links

Shared operator — likely the same administrator

CHLOE ELSENERShared officer / director · 2 share this ELSENER-BRUNIERShared officer / director · 5 share this ROSALIEShared officer / director · 5 share this CESARShared officer / director · 5 share this SRB NOTARIAT SERVICESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHLOE DANIELE ELSENER	Dirigeant	—	France registry
SYLVIE BRUNIER	Dirigeant	—	France registry
VICTOR LOUIS ELSENER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100