DOSSIERS / SCI EVA
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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-428928402 · 428928402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVA
fr_insee
428928402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
fr_insee
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA NOMINANIUK NOMINANIUK NOMINANIUKdissolvedANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCLAUDE PIERREdissolvedCOPROP 16 C LIBERATIONactiveEKATERINA ALEXANDROVNA BOUCHOUEVAdissolvedFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolvedMARINA TZIARAactive[ND]active[ND]dissolvedREHABILITATION RESPIRATOIREdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

2 people
NameRoleFromSource
EVA GOMEZ MARTINEZDirigeant—France registry
STEPHANIE CHRISTELLE BAUDINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100