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SCI J. EVE. J

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-509028429 · 509028429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J. EVE. J
fr_insee
509028429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-12
fr_insee
12 RUE DE LA SURE, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP'ELECTRICITE SERVICESdissolvedCHOUTRAdissolvedCHRISTIAN ANGELO MARZOCCAdissolvedCLIMAT TECH SARLdissolvedGRS SOLUTIONSdissolvedGWENDOLINE BRUNdissolvedINDUCTEURS SYSTEMSdissolvedLA CUISINE DE GWENDOLINEdissolvedMARGOTTEdissolvedMC CARROSSERIEdissolvedMICHEL ALAIN GODEFROYdissolvedMYG DECOdissolvedMYSdissolvedN.E.I. - NETTOYAGE ET ENTRETIEN INDUSTRIELSdissolvedPG2dissolvedSABINE MARZOCCAdissolvedSCI JETHROdissolvedSCI LLBactiveSCI SAONAdissolvedSPIMMOBILIERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ANTHONY GARCIADirigeant—France registry
JOSEPHINE RIBERADirigeant—France registry
SABRINA GLORIA GARCIADirigeant—France registry
JOAO AUGUSTO GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100