DOSSIERS / SCI EVAIN
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Company dossier

SCI EVAIN

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511360109 · 511360109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVAIN
fr_insee
511360109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
15 BD LOUIS TERRIER, 28100 DREUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS EVAINDirecteur—France registry
BERTRAND EVAINDirigeant—France registry
MARIE-CLAIRE EVAINDirigeant—France registry
MATHIEU EVAINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100