DOSSIERS / SEVILLA
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Company dossier

SEVILLA

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933603961 · 933603961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVILLA
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933603961
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
8 RUE des Pres, Résidence Bois Village Appt 11, 80550 Le Crotoy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAÏAMembre du directoire—France registry
LISBOAMembre du directoire—France registry
Stéphane THIERRYPrésident—France registry
Véronique TELLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100