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Company dossier

SCI SAINT EVRE

FRANCE · COMPANY · INCORPORATED 1986-10-14
KYBE ID: FR-339033318 · 339033318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT EVRE
fr_insee
339033318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-14
fr_insee
2022-08-12
fr_insee
7 RUE MICHATEL, 54200 TOUL
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE HOFFMANNPrésident—France registry
FRANCOISE HOFFMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE HOFFMANN (officer) matches PEP André Hoffmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off