DOSSIERS / SCI EVOLUTIS
← SearchExport PDF
Company dossier

SCI EVOLUTIS

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478590094 · 478590094 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI EVOLUTIS
fr_insee
478590094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-13
fr_insee
97 BD DE LA MARQUETTE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

3 people
NameRoleFromSource
FRANCIS MARIE DUPORTEDirigeantFrance registry
JEAN BERNARD LACAZEDirigeantFrance registry
PATRICIA CHENDIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100