DOSSIERS / SCI LA SEVILLANE
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Company dossier

SCI LA SEVILLANE

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928117837 · 928117837 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI LA SEVILLANE
fr_insee
928117837
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-03
fr_insee
35 AV Auguste Ferret, 33110 Le Bouscat
fr_insee
68.32A
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA SEVILLANEfr_insee · 449461771 · dissolved

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE DE PICLAOUEYShared officer / director · 2 share thisSCI GSDShared officer / director · 4 share thisIMMOBOLIERE D.B.3CShared officer / director · 4 share thisSCI JUDOCAShared officer / director · 4 share thisSCEA DU DOMAINE DU SENDATShared officer / director · 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

3 people
NameRoleFromSource
Denis Bertrand Joseph CARLESDirecteur—France registry
Mathilde Catherine Bernadette Marie CARLESDirecteur—France registry
Virginie Bénédicte Marie GALICHONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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