DOSSIERS / SCI EVE
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Company dossier

SCI EVE

FRANCE · COMPANY · INCORPORATED 1989-08-23
KYBE ID: FR-351638432 · 351638432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVE
fr_insee
351638432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-23
fr_insee
140 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB ATELIER COUVERTURE CHARPENTEdissolvedADRIEN GALEAdissolvedAQUITAINE RENOVATION HABITATdissolvedBET SdissolvedCLAUDE ROGER REROLLEdissolvedDRALGINATUM MADRIDactiveFLORENCE MARIE MARGUERITE PORTUGALdissolvedIDA BEHARdissolvedJORGE BERNABE PEREZ CABRERAactiveJOSELYNE DUFFOURCactiveLES PITCHOUNSdissolvedMARIE HELENE COURADEdissolvedMICHELE SANGUINETdissolved[ND]active[ND]activeSAJOUS INVESTISSEMENTactiveSYLVANA FRANZONdissolvedTEWOAactiveTOFIA AKUVI KUWONUdissolved

People with significant control

2 people
NameRoleFromSource
MICHELLE SANGUINETDirecteur—France registry
BETTY BERILHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100