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Company dossier

SCI EVREUX

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538958901 · 538958901 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI EVREUX
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538958901
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active
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Real-estate civil company (SCI)
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2012-01-05
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16 RUE DE LA MONNAIE, 35000 RENNES
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68.20B
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€5,569,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

113 people
NameRoleFromSource
AGNES JACQUELINE MARIE DE L'ESTANG DU RUSQUECMembre du directoire—France registry
ALAIN LE GACMembre du directoire—France registry
ALAIN LOIZOUMembre du directoire—France registry
ALAIN MINGUETMembre du directoire—France registry
ALBANE MARIE DAMIENNE LE COUR GRANDMAISONMembre du directoire—France registry
ANNE CHANTAL MINGUETMembre du directoire—France registry
ANNE ELISABETH MARIE DE L'ESTANG DU RUSQUECMembre du directoire—France registry
ANNE-HELENE LE JEUNEMembre du directoire—France registry
ANNICK MARCHANDMembre du directoire—France registry
ARNAUD ALAIN FRANCOIS MARIE POULAINMembre du directoire—France registry
ARNAUD JEAN-CLAUDE JEAN FELIX HERVYMembre du directoire—France registry
AYMERIC PIERRE JOSEPH RABUSSON-CORVISARTMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVREUX 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLEMENT BERNARD (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100