DOSSIERS / SCI SAPEVIMARO
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Company dossier

SCI SAPEVIMARO

FRANCE · COMPANY · INCORPORATED 2025-06-05
KYBE ID: FR-945087930 · 945087930 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI SAPEVIMARO
fr_insee
945087930
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-06-05
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44 RUE Gambetta, 69270 Fontaines-sur-Saône
fr_insee
68.20B
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€1,000
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Companies at this address

43 total
AMAURY NICOLASactiveAURELIE COTTAZactiveBEATRICE JACQUOTdissolvedBERNARD GONDOUIdissolvedCHRISTIANE CAPOGNEdissolvedCLAUDINE YVONNE MAURIdissolvedDOROTHEE DEVOLFEactiveELVIRA BUENO JUAREZdissolvedFREDERIC GRABEZdissolvedISABELLE FRAISSEdissolvedKillian LiévinactiveLOUIS LAFORGEdissolvedMAGALIE ISABELLE HUGUETTE CATALAactiveMALAURYactiveMARIA GONCALVES PEREIRAdissolvedMARIE-LAURE BOURGEOISactiveMICHEL PERROTdissolvedMYRIAM CLAUDE RISPALdissolvedNANCY FREDERIQUE FAUVETactive[ND]active

+23 more

Connections

7 links
Shared operator — likely the same administrator
SELARL ROMAIN DENNETIEREShared officer / director · 3 share thisSCI BERMIDENTShared officer / director · 3 share thisSCI DOROShared officer / director · 7 share thisSCI VAL DE SAONEShared officer / director · 7 share thisSPFPL DOROTHEE DEVOLFEShared officer / director · 7 share thisSELARL DOROTHEE DEVOLFEShared officer / director · 7 share thisSCI RODODENTShared officer / director · 7 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

4 people
NameRoleFromSource
MALAURYMembre du directoire—France registry
SPFPL DOROTHEE DEVOLFEMembre du directoire—France registry
Dorothée DEVOLFEPrésident—France registry
Romain DENNETIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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