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Company dossier

SCI EVALISA

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792882706 · 792882706 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI EVALISA
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792882706
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dissolved
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Real-estate civil company (SCI)
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2013-05-06
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22 AV DE SAINT-OUEN, 75018 PARIS
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68.32A
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€2,000
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Companies at this address

74 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
JOSE-LOUIS GarciaDirecteurFrance registry
NICOLAS CLAUDE KamiskiDirecteurFrance registry
CATHERINE MICHELE KamiskiDirigeantFrance registry
SANDRINE CHRISTINE BeaudoinDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100