DOSSIERS / S.C.I. EVOLUTION 06
← SearchExport PDF
Company dossier

S.C.I. EVOLUTION 06

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751565300 · 751565300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. EVOLUTION 06
fr_insee
751565300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-16
fr_insee
581 CHE DU PUITS DU PLAN, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CHRISTIAN PAUL BEZZIDirecteur—France registry
PASCALE JANYNE PEREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. EVOLUTION 06/2 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100