DOSSIERS / SCI EVER GREEN
← SearchExport PDF
Company dossier

SCI EVER GREEN

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448967927 · 448967927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVER GREEN
fr_insee
448967927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-16
fr_insee
1 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERNARD MARIE DE LAITREdissolvedANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedERNEST EMMANUEL DIKA MPONDO BETOTE AKWAactiveEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedIZABEL DOS SANTOS TOMAZONIdissolvedJEAN PIERRE LAUZELactiveL2A HOLDINGactiveLC MARKETINGdissolvedLJ CONSEILSactiveMICHEL CLAUDE REINSactive

+14 more

People with significant control

1 people
NameRoleFromSource
THOMAS CLOUPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100