DOSSIERS / EVMI
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Company dossier

EVMI

FRANCE · COMPANY · INCORPORATED 1996-07-15
KYBE ID: FR-408252021 · 408252021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVMI
fr_insee
408252021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-15
fr_insee
2024-12-31
fr_insee
64 RUE PROFESSEUR GRIGNARD, 69007 LYON 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL GEORGES MARCEL JEANAdministrateur—France registry
CHARLY PIERRE JEANMembre du directoire—France registry
ELLYN NELLY CLAUDINE JEANMembre du directoire—France registry
FELICY THERESE SANDY JEANMembre du directoire—France registry
MARY CLAUDE JEANMembre du directoire—France registry
SEBASTIEN MICHEL JEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MICHEL JEAN (officer) matches PEP Jean-Michel Sebastien — Q66501060. 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