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Company dossier

SCI EVE ET LOLITA

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438257230 · 438257230 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EVE ET LOLITA

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Registration438257230

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-21

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Registered address43 RUE DU PRESIDENT WILSON, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€66,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABTEactive CAP CONSEILS ACTIONS PERFORMANCESdissolved INDIVISION 43 WILSONactive JETactive LOYA ATELIERactive MRSN INVESTactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI MRSNdissolved UZAN CONSEILactive Victoire Hélène Marie Vaudainedissolved

People with significant control

4 people

Name	Role	From	Source
NADINE Rozenblat	Directeur	—	France registry
CHALOM YVAN Jakubowicz	Dirigeant	—	France registry
CHLOE MARIE LOLITA Jakubowicz	Dirigeant	—	France registry
FANNY EVE CLEMENCE Jakubowicz	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVE ET LOLITA WILSON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100