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Company dossier

SCI D'EVRONLIE

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-534269642 · 534269642 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI D'EVRONLIE
fr_insee
534269642
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-25
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6 RUE JULIEN LAUNAY, 53150 EVRON
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68.20B
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€1,290
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ADRIEN BECKDirecteurFrance registry
ANNE CHESNINDirecteurFrance registry
ARNAUD DEJARDINDirecteurFrance registry
FREDERIC SIMONDirecteurFrance registry
FINANCIERE DR SIMONMembre du directoireFrance registry
FINANCIERE DU DR 9Membre du directoireFrance registry
FINANCIERE DU DR TMembre du directoireFrance registry
FINANCIERE MONTAIGUMembre du directoireFrance registry
GUILLAUME JEAN ETIENNE DERAMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100