DOSSIERS / SEVILLANO 3
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Company dossier

SEVILLANO 3

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987389293 · 987389293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SEVILLANO 3
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987389293
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active
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Real-estate civil company (SCI)
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2024-03-11
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6 RTE d'Azat, 23210 Bénévent-l'Abbaye
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SEVILLANO 1Shared officer / director · 4 share thisSEVILLANO 1Shared registered address · 4 share thisGRANITEShared officer / director · 4 share thisSEVILLANO 4Shared registered address · 4 share thisSEVILLANO 4Shared officer / director · 4 share thisSEVILLANO 2Shared registered address · 4 share thisSEVILLANO 2Shared officer / director · 6 share thisDES TANNERIESShared 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
Nicolas Laurent ATHANASSIADISDirecteur—France registry
Karen SMETSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVILLANO 1 · dissolved · name-sim 0.71) — 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