DOSSIERS / ZEVI SEVERAC
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Company dossier

ZEVI SEVERAC

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953861820 · 953861820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEVI SEVERAC
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953861820
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active
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Real-estate development company (SCI)
fr_insee
2023-07-04
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39 RTE d'Albi, 31180 Castelmaurou
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41.10D
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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

2 people
NameRoleFromSource
KAL PATRIMOINEMembre du directoire—France registry
ROBERT ACHILEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100