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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-448736645 · 448736645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI EVA
fr_insee
448736645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
29 RUE KLEBER, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LOU DEMONIShared officer / director · 3 share thisEC'EAU HABITATShared officer / director · 3 share thisCD AMENAGEMENTShared registered address · 4 share thisDESMONSShared registered address · 4 share thisCLAUDE ANDRE DESMONSShared registered address · 4 share thisSCI MEDICALE LES MARRONNIERSShared officer / director · 9 share thisSARL CARELShared officer / director · 9 share thisSCI DU CHEMIN RURALShared officer / director · 9 share thisSCI LES CHATAIGNIERSShared officer / director · 9 share thisSNC GOYAVEShared officer / director · 9 share thisEURL G.J.M.I.Shared officer / director · 9 share thisSCI LA PYRAMIDEShared officer / director · 9 share thisSCI DU PASSAGEShared officer / director · 9 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

2 people
NameRoleFromSource
CLAUDE DESMONSDirecteur—France registry
JEAN MARCEL GUSTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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