DOSSIERS / SCI EVOLUTION NO 2
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SCI EVOLUTION NO 2

FRANCE · COMPANY
KYBE ID: FR-308426790 · 308426790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCI EVOLUTION NO 2
fr_insee
308426790
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
164 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A HAEGELdissolvedCREDIT LYONNAIS ASSET MANAGEMENT IMMOBILdissolvedDEVARRIEUX VILLARETdissolvedDEVARRIEUX VILLARET ENTREPRISESactiveDEVARRIEUX VILLARET ENTREPRISESdissolvedDEVARRIEUX VILLARET INTERACTIVEdissolvedDVOPPORTUNITIESdissolvedEURL PETIT CANAL II SLG N°28dissolvedEURL PHOTOVOLTAIQUE SLG NO 1dissolvedGPT FORESTIER DU LAUZIERdissolvedGROUPE FORESTIER DE SORE GUIRBADENdissolvedGROUPEMENT FORESTIER DE SORE-LIORANdissolvedGROUPEMENT FORESTIER DE VALLES ET AUTRESdissolvedGROUPEMENT FORESTIER DU TREILLATdissolvedGROUP FORESTIER STE MARGUERITE BELENEdissolvedMAYOTTE 4dissolvedNOMURA BOURSE SAdissolvedSCI CHAMPS ELYSEES BALZACdissolvedSCI EVOLUTION NO 1dissolvedSCI LILLE DUTILLEUILdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100