DOSSIERS / SCI EVELIMMO
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Company dossier

SCI EVELIMMO

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489728204 · 489728204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVELIMMO
fr_insee
489728204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-24
fr_insee
9 RUE GEORGES BERGER, 75017 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

4 people
NameRoleFromSource
FRANCIS TOBELEMDirecteur—France registry
ALMINE SEGALISDirigeant—France registry
ELSA TOBELEMDirigeant—France registry
EVA TOBELEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100