DOSSIERS / SCI EVAL
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Company dossier

SCI EVAL

FRANCE · COMPANY · INCORPORATED 1990-03-13
KYBE ID: FR-353801582 · 353801582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVAL
fr_insee
353801582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-13
fr_insee
525 RUE DU ROLE, BP 13, 62136 LESTREM
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE DEWAELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REVAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100