DOSSIERS / SCI EVA SAINT MICHEL
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Company dossier

SCI EVA SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537733446 · 537733446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVA SAINT MICHEL
fr_insee
537733446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-07
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20 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€972,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN CHOUAMIERDirecteur—France registry
CHRISTINE LEFEBVREDirecteur—France registry
HADRIEN CHOUAMIERDirecteur—France registry
NICOLAS CHOUAMIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100