DOSSIERS / SV68 IMMO
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Company dossier

SV68 IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981095607 · 981095607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SV68 IMMO
fr_insee
981095607
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-13
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Terra Bella 1 App67, PORTICCIO, 20166 Grosseto-Prugna
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68.20B
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€10
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Connections

6 links
Shared operator — likely the same administrator
MS INVESTShared officer / director · 4 share thisVUANShared officer / director · 4 share thisBCI EXPERTISEShared officer / director · 4 share thisH.T SYSTEMSShared officer / director · 4 share thisC.T.M.VIPODEN GROUP s.r.o.Shared officer / director · 4 share thisOKI SUSHI SASShared officer / director · 4 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
Mathieu René Frédéric Thierry SURTEAUVILLEMembre du directoire—France registry
Thi VuMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100