DOSSIERS / SCI EVALO
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Company dossier

SCI EVALO

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527599989 · 527599989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVALO
fr_insee
527599989
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dissolved
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Real-estate civil company (SCI)
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2010-10-14
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12 B AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT COLAS LUCIEN CHAUVEAUDirecteur—France registry
EMILIE ARLETTE SUZANNE CHATELETMembre du directoire—France registry
EVA DAMOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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