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Company dossier

SCI E.V.E 3 B

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531373702 · 531373702 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI E.V.E 3 B

fr_insee

Registration531373702

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-03-31

fr_insee

Registered addressRTE DE GAMBAIS, 78550 MAULETTE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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Companies at this address

23 total

ANISELPERdissolved CLOGERAdissolved CLUB GYM DE MAULETTEdissolved CORDONNERIE AVP SERVICESdissolved CULTURE 2Ddissolved DELICES ET PAINSdissolved DOPAUCLAactive GT FINANCEMENTdissolved GT IMMOdissolved GT WASHdissolved GT WASH HOLDINGactive HEIDILINEdissolved LEONDIdissolved LES VOYAGES D'ELODIEactive MAD SPORTSdissolved MAULETTE DISTRIBdissolved [ND]dissolved NOXAdissolved POLEONdissolved SCI DE CHAVENAYdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

LEYCASShared officer / director · 4 share this CULTURE 2DShared officer / director · 4 share this SCI DU MARDIShared officer / director · 4 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

4 people

Name	Role	From	Source
DIDIER LEON BOUCHART	Directeur	—	France registry
ELEONORE VIRGINIE GERY BOUCHART	Dirigeant	—	France registry
EUGENIE VANESSA FREDERIQUE BOUCHART	Dirigeant	—	France registry
LEONDI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100