DOSSIERS / EVA - JULIE
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EVA - JULIE

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529634552 · 529634552 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EVA - JULIE
fr_insee
529634552
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-17
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21 GRANDE RUE, 90300 VETRIGNE
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68.20B
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€1,000
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-529634552/network.

People with significant control

3 people
NameRoleFromSource
PIERRE-ARNAUD ROLLINDirecteurFrance registry
JULIE-FRANCE ROLLINDirigeantFrance registry
MARIE-EVA ROLLINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIE EVA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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