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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-449294628 · 449294628 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVA
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449294628
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dissolved
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Real-estate civil company (SCI)
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2003-05-07
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BD DU CERCERON, CHEZ CLAIR G.CORNICHE VAR., 83700 SAINT-RAPHAEL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS POLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS POLI (officer) matches PEP Jean-François Poli — Q66500015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100