DOSSIERS / SVI
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Company dossier

SVI

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905337234 · 905337234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SVI
fr_insee
905337234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
62 RUE LT COL PREVOST, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDRA WASNIEWSKAactiveALEXANDRA CATHERINE CHAPPATactiveARIELLE ABITBOL BENHAMMOUdissolvedASSOCIATION 4 BISactiveDAVIUSdissolvedFL PROMOTIONactiveFRANCE ET OLIVIER PUECHactiveISABELLE DERTdissolvedJEAHEMAdissolvedJEAN ALBERT NEELdissolvedJOHANA MYRIAM COHENdissolvedKARINE REINE BENDENOUNdissolvedLEV SERVICESdissolvedMAISSOdissolvedMAURICE JACQUES ALEZRAdissolvedMAYSSO ET MICHELdissolvedSAMVEL SARGSYANdissolvedSCI BLOCH15dissolvedSCI SHASOLdissolvedSOLANGE MARIE HORTENSE NGO BASSOMdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VIVIANE FLORE DJEUTCHOUDirigeant—France registry
SOLANGE MARIE HORTENSE NGO BASSOMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100