DOSSIERS / SEVENS
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Company dossier

SEVENS

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830341764 · 830341764 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEVENS
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830341764
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dissolved
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Real-estate civil company (SCI)
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2017-06-19
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173 RUE DES EGLANTIERS, 73230 SAINT-ALBAN-LEYSSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK HENRI MORATDirecteurFrance registry
FRANCK PIERRE WESSEMembre du directoireFrance registry
HOTEL ET SPORTS INTERNATIONAL SAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100