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Company dossier

SCI EVPA

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408368033 · 408368033 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8InsolvencySources

Key facts

dissolved
SCI EVPA
fr_insee
408368033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-16
fr_insee
2018-08-30
fr_insee
2 AV DU LAC, 91080 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee
€735,177
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ROYALE FONTAINEBLEAUShared officer / director · 3 share thisLA THERMALE DE FRANCEShared officer / director · 3 share thisROYALE FONTAINEBLEAUShared registered address · 7 share thisSCI TOULOUSE LABEGEShared registered address · 7 share thisSCI AGORA PAUShared registered address · 7 share thisSOCIETE HOTELIERE MIDI FRANCEShared registered address · 7 share thisSCI NERAINShared registered address · 7 share thisSOCIETE HOTELIERE SABLAISEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SANTIAGO ESPINOSA CHAMORROAdministrateur—France registry
ACCORDirigeant—France registry
SOCIETE DE PARTICIPATION DE L'ILE DE FRANCEDirigeant—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off