DOSSIERS / SCI EVAL IMMO
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Company dossier

SCI EVAL IMMO

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485017073 · 485017073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI EVAL IMMO
fr_insee
485017073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-16
fr_insee
26 RUE ADRIEN DANVERS, 62510 ARQUES
fr_insee
68.20B
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€500
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LUDOVIC PAUL RENE LHOMMEShared registered address · 3 share thisLA PIZZAIOLAShared registered address · 3 share thisDYNA'PRINTShared officer / director · 8 share thisSCI RIC ET CEShared officer / director · 8 share thisPISCINES ET SPAS 89Shared officer / director · 8 share thisAC2E INVESTShared officer / director · 8 share thisAC2E YOGURTShared officer / director · 8 share thisEVASIONS & PRESTIGEShared officer / director · 8 share thisSCI EVRARDShared officer / director · 8 share thisDEALDEUX ALPHAShared officer / director · 11 share thisVILLA AMBROSINOShared officer / director · 11 share thisVASSEUR VALERIEShared officer / director · 11 share thisDEALUN CIFAShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE LA BERGERIEShared officer / director · 11 share thisSARL DE LA DUYShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-485017073/network.

People with significant control

2 people
NameRoleFromSource
ERIC EVRARDDirecteur—France registry
VALERIE VASSEURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100