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Company dossier

SCI EVE

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432226538 · 432226538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EVE
fr_insee
432226538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-12
fr_insee
2022-11-14
fr_insee
212 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
68.32A
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€1,189
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONATELLA RomanoDirigeant—France registry
JEAN-FRANCOIS MarcheguetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off