DOSSIERS / SCI EVAN
← SearchExport PDF
Company dossier

SCI EVAN

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494962491 · 494962491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EVAN
fr_insee
494962491
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-20
fr_insee
6 ALL TURCAT MERY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS HAZANDirecteur—France registry
BENYAMINE HAZANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100