DOSSIERS / SCI EVOLUTION
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Company dossier

SCI EVOLUTION

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349571042 · 349571042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI EVOLUTION
fr_insee
349571042
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-22
fr_insee
97 BD de la Marquette, 31000 Toulouse
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMO DE BRAUWERdissolvedEMMANUELLE BRUNNEAUdissolvedJEAN-BERNARD LACAZEdissolvedJYTAactiveLYLOUCOURSdissolvedM.C.D.I.dissolvedMCL PATRIMOINEdissolvedNAMELOKdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER DEZEIX BERNARD LARRUE ET CIEdissolvedSAS LUCAS GUALLARactiveSCDF DUPORTE-LACAZEdissolvedSCI 26 IMPASSE SAINT ROCHdissolvedSCI 40 BD PIERRE CURIEdissolvedSCI 59 CHE DU MARECHAL CLABELdissolvedSCI 79 RUE DES TROENESdissolvedSCI EQUALISdissolvedSCI EVOLUTISdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
Francis Marie DUPORTEDirecteur—France registry
Jean Bernard LACAZEDirecteur—France registry
Geneviève DUPUYMembre du directoire—France registry
Patricia CHENDIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVOLUTIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100