DOSSIERS / SCI E.V.A.
← SearchExport PDF
Company dossier

SCI E.V.A.

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534318100 · 534318100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI E.V.A.
fr_insee
534318100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
fr_insee
11 RUE DU MUGUET, 59330 HAUTMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MARIE ROSE MOURUEShared registered address · 3 share thisANDRE BELLShared registered address · 3 share thisLennartz Bedachungen e.K., Inhaber: Michael BellShared officer / director · 11 share thisMAISON CABANETASShared officer / director · 11 share thisNETTOTEX Direct Import GmbHShared officer / director · 11 share thisJansen Textil GmbHShared officer / director · 11 share thisNETTOTEX Türkei Import GmbHShared officer / director · 11 share thisGALGO SERVICES LIMITEDShared officer / director · 11 share thisJansen Fashion Group GmbHShared officer / director · 11 share thisPiano Atzert-Bell GmbHShared officer / director · 11 share thisAPOLLO (AFRICA) LIMITEDShared officer / director · 11 share thisNETTOTEX International GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
WILLY BELLDirecteur—France registry
JEAN-LOUIS BERNARD DEMACONMembre du directoire—France registry
LAETITIA BELLMembre du directoire—France registry
MARIE-ROSE JACQUELINE ROBERTE MOURUEMembre du directoire—France registry
MICHAEL BELLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL BELL (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100