DOSSIERS / SVP
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Company dossier

SVP

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948851266 · 948851266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SVP
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948851266
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active
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Real-estate civil company (SCI)
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2023-02-21
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2 RUE Jules Verne, 44700 Orvault
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SNOShared registered address · 3 share thisLES STORES NANTAISShared registered address · 3 share thisLGShared officer / director · 6 share thisSNOShared officer / director · 6 share thisJVKShared officer / director · 6 share thisDOKTEUR STORES ET VOLETSShared officer / director · 6 share thisSCI MARGUERITE ROUSSETShared officer / director · 6 share thisKPLShared officer / director · 6 share thisROSE GARDENShared officer / director · 6 share thisDKSShared officer / director · 6 share thisSCI CARMAShared officer / director · 6 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

5 people
NameRoleFromSource
julie simone rolande jeanne DIRUYDirecteur—France registry
Karim LECOSSIERDirecteur—France registry
KPLMembre du directoire—France registry
LCM FINANCESMembre du directoire—France registry
vincent aymeric emmanuel GIRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100