DOSSIERS / SEVIBA
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Company dossier

SEVIBA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900696741 · 900696741 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SEVIBA
fr_insee
900696741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-22
fr_insee
51 AV DE SEGUR, 75007 PARIS
fr_insee
64.30Z
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€500,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCP DE VETERINAIRES HUGON M. DEMORIEUX V. CLINIQUE VETERINAIRE ST GILLESShared officer / director · 3 share thisT.M.PShared officer / director · 3 share thisOPTIQUE MORELShared officer / director · 6 share thisMOREL OPTIQUEShared officer / director · 6 share thisSCI LA SAONEShared officer / director · 6 share thisJBNS IMMOShared officer / director · 6 share thisSCI 2LBCShared officer / director · 6 share thisVITA DOMICILEShared officer / director · 11 share thisFLORESShared officer / director · 11 share thisROSE BOUDOIRShared officer / director · 11 share thisDIPOSTEL MANAGEMENT & TECHNOLOGYShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS SCM SAINT NICOLASShared officer / director · 11 share thisOS2AShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share thisLE LIBEYShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-900696741/network.

People with significant control

6 people
NameRoleFromSource
MARTINE HugonDirigeant—France registry
Elsa MARIONMembre du directoire—France registry
Jean-Baptiste MORELMembre du directoire—France registry
Sébastien MORELMembre du directoire—France registry
Virginie MORELMembre du directoire—France registry
⚠ DANIEL MorelPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Morel (officer) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100