DOSSIERS / SEVAN
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Company dossier

SEVAN

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894564707 · 894564707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVAN
fr_insee
894564707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
1905 RTE DE LA LEGION, 13400 AUBAGNE
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

2 people
NameRoleFromSource
MICHEL MIKAELIANDirecteur—France registry
CHARLES MIKAELIANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100