DOSSIERS / SCI SEVIGNE
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Company dossier

SCI SEVIGNE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819791567 · 819791567 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEVIGNE
fr_insee
819791567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
15 RUE DU PRE LA REINE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D AXIS CONSEILactiveABCI-CLOISONSYSTEMSdissolvedACLIMdissolvedACTIM 63dissolvedA.D.E. 63.activeADISdissolvedAGENCE TRANSITIONSdissolvedAGIDdissolvedAGRAL CONSULTactiveAIDEdissolvedALAIN SAMY BOUZITdissolvedALISUN INFORMATIQUEdissolvedARCAZIAactiveARTEMUS INGENIERIEdissolvedASSOCIATION CLIMSURE 03activeAUVERGNE LOCATIONS MEUBLES, A.L.M.dissolvedAVIDINFOdissolvedAXIOME CONCEPT SARLactiveAZIZA BADROUCHdissolvedBADUdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
CAROLE EONDirecteur—France registry
PHILIPPE GROSLIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100