DOSSIERS / SCI EVA IN SITU
← SearchExport PDF
Company dossier

SCI EVA IN SITU

FRANCE · COMPANY · INCORPORATED 2001-09-04
KYBE ID: FR-439225202 · 439225202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVA IN SITU
fr_insee
439225202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-04
fr_insee
376 AV DU PRADO, 13008 MARSEILLE
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

25 total
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLE RIBERAdissolvedLIROdissolvedLIZ ANDREdissolvedLUCIEN BENHAIMdissolvedMARC RECCAdissolved[ND]active[ND]active[ND]dissolvedNITROactiveNTSACORPactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JACQUES DANIEL HENRI SALMONADirecteur—France registry
VERONIQUE ANNE CLAUDE JACQUINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100