DOSSIERS / 30 SEVIGNE
← SearchExport PDF
Company dossier

30 SEVIGNE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953273489 · 953273489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
30 SEVIGNE
fr_insee
953273489
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-22
fr_insee
33 RUE Etienne Dolet, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO HENRIQUES MENDES MOREIRADirecteur—France registry
SEBASTIEN RODRIGUESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100