DOSSIERS / S.C.I. EVAN'S
← SearchExport PDF
Company dossier

S.C.I. EVAN'S

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793531310 · 793531310 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. EVAN'S
fr_insee
793531310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-10
fr_insee
20 RUE JEAN JAURES, 09300 LAVELANET
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVA PEREIRA DA CUNHADirigeantFrance registry
NADINE CANCELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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