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Company dossier

SCI EVET

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-345152201 · 345152201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EVET
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345152201
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dissolved
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Real-estate civil company (SCI)
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1988-06-13
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30 RUE NOTRE-DAME, 94150 RUNGIS
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRETTE TREMOLLIERESDirecteur—France registry
PHILIPPE MEUNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — Q66501134. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (officer) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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