DOSSIERS / SVIMMO
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Company dossier

SVIMMO

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890877202 · 890877202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SVIMMO
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890877202
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dissolved
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Real-estate civil company (SCI)
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2020-11-10
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5 RUE DES PRES DU CHATEAU, 59273 PERONNE-EN-MELANTOIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
F.P.V. INVESTShared officer / director · 2 share thisST IMMO FACHESShared officer / director · 12 share thisMS HOLDINGShared officer / director · 12 share thisOS2M1Shared officer / director · 12 share thisSTIEVENARD & COShared officer / director · 12 share thisNEXT TIMEShared officer / director · 12 share thisMESLAY IMMOShared officer / director · 12 share thisHORS CONCEPTS CONSULTINGShared officer / director · 12 share thisOPS DEVELOPPEMENTShared officer / director · 12 share thisMS TRAVAUXShared officer / director · 12 share thisOS2MFAUMONTShared officer / director · 12 share thisSCI STIEVENARDShared officer / director · 12 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
MARC STIEVENARDDirecteur—France registry
PIERRE VARLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100