DOSSIERS / SCI EVIVA
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Company dossier

SCI EVIVA

FRANCE · COMPANY · INCORPORATED 1981-12-28
KYBE ID: FR-322960204 · 322960204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVIVA
fr_insee
322960204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-28
fr_insee
5 RUE DE CORBUSSON, ZA LE CHATELLIER II 5/17, 53940 SAINT-BERTHEVIN
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AZUR EPONEdissolvedEUREA FINANCESdissolvedHORIZON CHAUMONTdissolvedHORIZON ROMORANTINdissolvedJURISCOactivePERSPECTIVE AGNEAUXdissolvedPERSPECTIVE AUXERREdissolvedPERSPECTIVE BREVILLIERSdissolvedPERSPECTIVE CHATILLONdissolvedPERSPECTIVE JOIGNYdissolvedPERSPECTIVE PARAYdissolvedPERSPECTIVE PLOUGASTELdissolvedPERSPECTIVE QUIMPERdissolvedPERSPECTIVE SAVIGNYdissolvedPERSPECTIVE VILLENEUVEdissolvedPERSPECTIVE VILLERS COTTERETSdissolvedPERSPECTIVE VIREdissolvedSCI JPLdissolvedSCI PARTENAIRESdissolvedS.F.N. SOC DE FRANCHISE NOZactive

+2 more

People with significant control

4 people
NameRoleFromSource
A.J. PACKAGINGMembre du directoire—France registry
FRAACMembre du directoire—France registry
NADIA GARCIAMembre du directoire—France registry
REMY ADRIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100