DOSSIERS / SEV 44
← SearchExport PDF
Company dossier

SEV 44

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823538061 · 823538061 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEV 44
fr_insee
823538061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
fr_insee
232 RUE LOUIS LUMIERE, 44430 LE LOROUX-BOTTEREAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK HOUSSETDirecteur—France registry
CLAUDIE MASSEMembre du directoire—France registry
SEVERINE HOUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEV 44 T · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100