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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538481458 · 538481458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVA
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538481458
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dissolved
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Real-estate civil company (SCI)
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2011-12-12
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52 RUE RENE ALAZARD, 93170 BAGNOLET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DERIDODirecteur—France registry
DENIS MICHEL MOSHE SMADJADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100