DOSSIERS / SCI EVOLUTION
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Company dossier

SCI EVOLUTION

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-494944622 · 494944622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVOLUTION
fr_insee
494944622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-18
fr_insee
17 RUE JEAN MONNET, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
IMMOFON MCVdissolvedMRJdissolvedSARL LE CHATEAUdissolvedSARL LES ECUREUILSdissolvedSCI DU BAERENFELDdissolvedSCI GERTSAECKERdissolvedSCI LA PAIXdissolvedSCI LA PROMENADEdissolvedSCI LE PARCdissolvedSCI LE PEGASEdissolvedSCI LES CAPUCINESdissolvedSCI LE SCHAUENBERGdissolvedSCI LES COLOMBINESdissolvedSCI LES CONTES DE SIGOLDdissolvedSCI LES COTEAUX DU MAMBOURGdissolvedSCI LES HAUTS D'HALLENdissolvedSCI LE SIRIUSdissolvedSCI LES MARGUERITESdissolvedSCI LES MUGUETSdissolvedSCI L'EUROPEEN IIdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE HYPERIONDirecteur—France registry
LOONIS HABITATDirigeant—France registry
LOONIS MAISONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100