DOSSIERS / SCI EVELYNE
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Company dossier

SCI EVELYNE

FRANCE · COMPANY · INCORPORATED 1990-07-16
KYBE ID: FR-378604466 · 378604466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVELYNE
fr_insee
378604466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-16
fr_insee
55300 CHAUVONCOURT
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

22 total
ANDRE DRENERIdissolvedDOMINIQUE TOMMASIdissolvedEMILE MORINdissolvedFIEVET ANDRE ET CLAUDEdissolvedGEORGES HUTMACHERdissolvedG. PIERSON ET COMPAGNIEdissolvedJEAN CHEVALdissolvedJEAN PANCHERdissolvedMARCELLE PIERREdissolvedMAURICE MARTINdissolvedMEUSE MILLEE DISTRIBUTIONdissolvedMICHEL PANCHERdissolvedPATRICE ROBASdissolvedPAUL TOUSSAINTdissolvedSCI DE LA COTEdissolvedSCI LE PRAIMONTdissolvedSERGE TABORELLIdissolvedTOMMASI SARLdissolvedTOMMASI SARLdissolvedVICTOR ANDRE DUPONTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CATHERINE GALMICHEDirigeant—France registry
PHILIPPE HUTMACHERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100