DOSSIERS / SCI ERVALA
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Company dossier

SCI ERVALA

FRANCE · COMPANY · INCORPORATED 1993-06-10
KYBE ID: FR-391374204 · 391374204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERVALA
fr_insee
391374204
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-10
fr_insee
79 AV DE LA CROIX DE GUERRE, ST LAMBERT DES LEVEES, 49400 SAUMUR
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOULIN (officer) matches PEP Eric Moulin — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

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