DOSSIERS / SOCIETE CIVILE EVE
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Company dossier

SOCIETE CIVILE EVE

FRANCE · COMPANY · INCORPORATED 1987-06-06
KYBE ID: FR-340591346 · 340591346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE EVE
fr_insee
340591346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-06
fr_insee
2 RUE DES TANNERIES, 26240 SAINT-VALLIER
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MULLERPrésident—France registry
JEAN MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MULLER (officer) matches PEP Jean Muller — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

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