DOSSIERS / SCI CEVAN
← SearchExport PDF
Company dossier

SCI CEVAN

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-987827912 · 987827912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI CEVAN
fr_insee
987827912
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-16
fr_insee
57 RUE du Moulin, 67115 Plobsheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI TEMELShared officer / director · 2 share thisSCI TEMELShared registered address · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТ МАРКЕТ СОЛЮШНС"Shared officer / director · 7 share thisSalon Art & Design GmbHShared officer / director · 7 share thisSalon Art & Design GmbHShared officer / director · 7 share thisTEMELShared officer / director · 7 share thisSCI AEGShared officer / director · 7 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
Cidem SEZERDirecteur—France registry
Ibrahim TEMELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100