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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515125136 · 515125136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI EVA
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515125136
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dissolved
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Real-estate civil company (SCI)
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2009-09-29
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144 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
RAYANNE LORENNA VIANA GOMESShared registered address · 6 share thisDAVID MARTINSShared registered address · 6 share thisISRAEL CAMPOS GOMESShared registered address · 6 share thisLEIA MIGUEL VIANAShared registered address · 6 share thisLES LIERRESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTONIO GONCALVES RODRIGUESAdministrateur—France registry
MIGUEL ALVES ANTUNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100