KYBE — See who's really behind any company

Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-439006263 · 439006263 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EVA

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Registration439006263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-08-31

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Registered address CHEF LIEU, 74550 ORCIER

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Industry68.20B

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Share capital€22,000

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Companies at this address

11 total

ALAIN ROGER AUFFREDOUdissolved ALICE ARTEMIE MARIE FAVRATdissolved ALICE ARTEMIE MARIE FAVRATdissolved ANGELA LOPES DE ASCENSAOdissolved COMITE DES FETES D'ORCIERactive LUCETTE JULIA DETRAZdissolved LUCETTE JULIA DETRAZdissolved PHILIPPE JEAN-FRANCOIS LOMBARDIdissolved SCI JMSdissolved YVETTE PEAUGERdissolved

Connections

3 links

Shared operator — likely the same administrator

CARTHERAYShared officer / director · 4 share this SCCV VILLA THONYShared officer / director · 4 share this SOCIETE CIVILE D'ATTRIBUTION DE TULLY PAR ABREVIATION SCA DE TULLYShared officer / director · 4 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

1 people

Name	Role	From	Source
ERIC HUBERT TOURNIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100