DOSSIERS / SVME
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Company dossier

SVME

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897444022 · 897444022 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SVME
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897444022
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dissolved
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Real-estate civil company (SCI)
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2021-03-24
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PEN AR VERN, 22390 BOURBRIAC
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
LE BIHAN-NICOLShared officer / director · 2 share thisSCI MALINEShared officer / director · 2 share thisLINDA ELIZABETH WILEMANShared registered address · 4 share thisNICOL STEPHANEShared registered address · 4 share thisMICHAEL MC COYShared registered address · 4 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

4 people
NameRoleFromSource
STEPHANE NICOLDirecteurFrance registry
VALERY CROMDirecteurFrance registry
ETIENNE NICOLMembre du directoireFrance registry
MANON NICOLMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100