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Company dossier

SCI EVASION

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498180751 · 498180751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVASION
fr_insee
498180751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-25
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LE PONT NEUF, 73190 APREMONT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Chloé Héloïse PACHOUDMembre du directoire—France registry
DANIEL JEAN-MICHEL CLEMENTMembre du directoire—France registry
Lucie Marie PACHOUDMembre du directoire—France registry
PHILIPPE HENRI PACHOUDPrésident—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