DOSSIERS / SEVP
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Company dossier

SEVP

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980076079 · 980076079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SEVP
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980076079
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active
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Real-estate civil company (SCI)
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2023-10-17
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MAS SOULIER, 30160 BESSEGES
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
GAEC BARATZARTIAShared officer / director · 2 share thisANDRE LAPIERREShared registered address · 5 share thisPHARMA SEShared registered address · 5 share thisASS ANCIENS ELEVES ECOLE LAIQUE BESSEGESShared registered address · 5 share thisLES GRANGESShared registered address · 5 share thisLES GRANGESShared officer / director · 6 share thisPHARMA SEShared officer / director · 6 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE BESSEGESShared officer / director · 6 share thisLA PHARMACIE SAINT ETIENNEShared officer / director · 6 share thisPHARMACIE DES CEVENNESShared 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

2 people
NameRoleFromSource
Pierre SAINT-ETIENNEDirecteur—France registry
Véronique MARCYMembre 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