DOSSIERS / SVB
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Company dossier

SVB

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899883680 · 899883680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SVB
fr_insee
899883680
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dissolved
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Real-estate civil company (SCI)
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2021-06-01
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15 ALL DES ERABLES, 87220 BOISSEUIL
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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
SCI VIGNE DE FER GAMBETTAShared officer / director · 4 share thisATCI PROCESSShared officer / director · 8 share thisSCI 23 SVShared officer / director · 8 share thisVULKShared officer / director · 8 share thisCRIDShared officer / director · 8 share thisSARL EVA-TEAMShared officer / director · 8 share thisSCI 23JJShared officer / director · 8 share thisBBRShared officer / director · 8 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
SEBASTIEN JOUANNAUDDirecteur—France registry
VINCENT PAUL TOURNIEROUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100