DOSSIERS / SCI L EVENTAIL
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Company dossier

SCI L EVENTAIL

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397633900 · 397633900 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI L EVENTAIL
fr_insee
397633900
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
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3 RUE EDOUARD DETAILLE, 75017 PARIS
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68.32A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA CAROLE GenestieDirigeantFrance registry
CHRISTIAN MARIE-ANTOINE GenestieDirigeantFrance registry
MARC GILBERT GenestieDirigeantFrance registry
BONDYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100