DOSSIERS / SV MARINES
← SearchExport PDF
Company dossier

SV MARINES

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984611343 · 984611343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SV MARINES
fr_insee
984611343
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-23
fr_insee
1 AV du Chemin Vert, 95290 L'Isle-Adam
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BEDEDirecteur—France registry
VIRGINIE LEVOT BECOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SV CAP MARINA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100