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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440621886 · 440621886 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI EVA
fr_insee
440621886
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
2019-07-22
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1011 CHE MAIFAYS, 38850 CHIRENS
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68.20B
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€198,183
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Connections

12 links
Shared operator — likely the same administrator
SCI OCEANISShared officer / director · 3 share thisSCI FACTUMShared officer / director · 3 share thisSCI ESPACE DEVELOPPEMENTShared officer / director · 3 share thisSCI EMANShared officer / director · 3 share thisLE RELAIS DES AMISShared officer / director · 11 share thisTOURISME ET TRANSPORTS INTERNATIONAUXShared officer / director · 11 share thisSCI NASTEMAShared officer / director · 11 share thisSCI DE LESPINETShared officer / director · 11 share thisSOFT BUILDING PATRIMONYShared officer / director · 11 share thisJ AND C CHAUMONT INVESTISSEMENTSShared officer / director · 11 share thisSCI MAJADEShared officer / director · 11 share thisSCI CANDOPHEShared officer / director · 11 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

3 people
NameRoleFromSource
BRIGITTE MICHELLE JOSEPHINE FONNEDirigeant—France registry
JACQUES CHAUMONTDirigeant—France registry
MICHEL GILBERT TODESCODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off