DOSSIERS / SCI EWELYN
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Company dossier

SCI EWELYN

FRANCE · COMPANY · INCORPORATED 1995-11-10
KYBE ID: FR-402911994 · 402911994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EWELYN
fr_insee
402911994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-10
fr_insee
2025-08-27
fr_insee
283 AV VINCENT PICAREAU, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€97,567
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC LOISEAUDirigeant—France registry
SANDRINE LOISEAUDirigeant—France registry
SCARLETT LOISEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARC LOISEAU (officer) matches PEP Marc Loiseau — Q66500735. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off