DOSSIERS / SEVILLANO 1
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Company dossier

SEVILLANO 1

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835246752 · 835246752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEVILLANO 1
fr_insee
835246752
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-07
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6 RTE D'AZAT, 23210 BENEVENT-L'ABBAYE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SEVILLANO 3Shared officer / director · 4 share thisSEVILLANO 3Shared registered address · 4 share thisSEVILLANO 4Shared officer / director · 4 share thisGRANITEShared officer / director · 4 share thisSEVILLANO 4Shared registered address · 4 share thisSEVILLANO 2Shared registered address · 4 share thisDES TANNERIESShared officer / director · 6 share thisSEVILLANO 2Shared officer / director · 6 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

2 people
NameRoleFromSource
NICOLAS LAURENT ATHANASSIADISDirecteur—France registry
KAREN SMETSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVILLANO 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100