DOSSIERS / SCI EVAN
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Company dossier

SCI EVAN

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-481891034 · 481891034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVAN
fr_insee
481891034
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-04
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1 PL DE LA REPUBLIQUE, 29720 PLONEOUR-LANVERN
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68.20B
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€75,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARMEN BRAVODirecteur—France registry
PIERRE VEILLONDirigeant—France registry
VIRGINIE VEILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIRGEVAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100