DOSSIERS / SCI D'EVE
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Company dossier

SCI D'EVE

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391476405 · 391476405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D'EVE
fr_insee
391476405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-14
fr_insee
2021-05-31
fr_insee
154 RUE D ANVERS, 59200 TOURCOING
fr_insee
70.2C
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALI RENOVATIONactiveASS COLLECTIF 6EME SENSactiveASSOCIATION TANGO FACTORYactiveAUTO'LIBREdissolvedCADART INVESTdissolvedCIE INTERNATIONALE D ACHATS DISTRIBUTIONdissolvedCOMITE ENTREPRISE ETS P ET J TIBERGHIENactiveFINEORAactiveGWENDOLINE HONRAEDTdissolvedH2 PARFUMdissolvedJEAN CLAUDE MATTEO BURDESEdissolvedKUALA COWORKINGactive[ND]active[ND]dissolvedNP COMMUNICATIONdissolvedPALM LABZactiveRECHERCHE DEVELOPPEMENT INDUSTRIELactiveSAM LION LES ENFANTS DE LA FETEactiveSCI D'ANVERSdissolvedSHIRDE LIVE MUSICdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HERBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off