DOSSIERS / SCI EVOLUTION 2
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Company dossier

SCI EVOLUTION 2

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507692994 · 507692994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVOLUTION 2
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507692994
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dissolved
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Real-estate civil company (SCI)
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2008-08-22
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7 RUE DES PEUPLIERS, 67240 GRIES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ANDRESDirecteur—France registry
NATHALIE KUTZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVOLUTION 4 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100