DOSSIERS / SCI EVAGRECA
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Company dossier

SCI EVAGRECA

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482123148 · 482123148 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI EVAGRECA
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482123148
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dissolved
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Real-estate civil company (SCI)
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2005-04-28
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29 B RTE DE LYON, 69250 NEUVILLE SUR SAONE
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68.20B
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€394,000
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Connections

5 links
Shared operator — likely the same administrator
PHARMANSEShared officer / director · 7 share thisLABANSEShared officer / director · 7 share thisBIO-INVESTIMMO A.U.R.A.Shared officer / director · 7 share thisBIOGROUP RHONE-ALPESShared officer / director · 7 share thisSCI MAXANSEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE BUISSONDirigeant—France registry
ERIC MICHEL FLATINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100