DOSSIERS / S.C.I SEVELLEC - ALLOT
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S.C.I SEVELLEC - ALLOT

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949034763 · 949034763 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.C.I SEVELLEC - ALLOT
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949034763
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active
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Real-estate civil company (SCI)
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2023-03-03
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38 AV du Roule, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD VIOTTEdissolvedBERMENdissolvedCAFREE ENERGYdissolvedCLAUDE SCHMITTdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedMICHEL RONCARIdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Jeanne SEVELLECDirecteur—France registry
Philippe ALLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100