DOSSIERS / S.C.I. EVOLUTION 06/2
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S.C.I. EVOLUTION 06/2

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753346535 · 753346535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. EVOLUTION 06/2
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753346535
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dissolved
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Real-estate civil company (SCI)
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2012-08-16
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581 CHE DU PUITS DU PLAN, 06370 MOUANS-SARTOUX
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68.20A
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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
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 · 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