DOSSIERS / SCI EVASION
← SearchExport PDF
Company dossier

SCI EVASION

FRANCE · COMPANY · INCORPORATED 1997-03-24
KYBE ID: FR-411281116 · 411281116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVASION
fr_insee
411281116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-24
fr_insee
LA CREULE, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY MICHEL DUTHOITDirigeant—France registry
LAURENT PIERRE BERNARD DUTHOITDirigeant—France registry
SEBASTIEN DUTHOITDirigeant—France registry
MONIQUE THERESE LUCIE GADEYNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100