DOSSIERS / SCI EVA MARIE
← SearchExport PDF
Company dossier

SCI EVA MARIE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445257983 · 445257983 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EVA MARIE
fr_insee
445257983
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
230 AV Jean Prouvé, 30900 Nîmes
fr_insee
68.20B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING DIVANI CLAMENSMembre du directoire—France registry
LIONEL CLAMENSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100