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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450070206 · 450070206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVA
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450070206
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dissolved
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Civil company
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2003-09-22
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1 CHE DU GRAND RUET, Anguerny, 14610 COLOMBY-ANGUERNY
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68.20B
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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

2 people
NameRoleFromSource
SANDRINE ROYDirecteur—France registry
ERIC DAVID DANIEL LEMEEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE ROY (officer) matches PEP Sandrine Roy — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

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