DOSSIERS / SCI EVREUX 2
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Company dossier

SCI EVREUX 2

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801237157 · 801237157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVREUX 2
fr_insee
801237157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-24
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€5,881,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

93 people
NameRoleFromSource
ADELINE WALRAVENSMembre du directoire—France registry
ALAIN VITREMembre du directoire—France registry
ALBANE GUICHARDMembre du directoire—France registry
ANDREE BARACHERMembre du directoire—France registry
ANNE BEAUREPAIREMembre du directoire—France registry
ANNE LE PALUDMembre du directoire—France registry
ANNE-MARIE FUSEAUMembre du directoire—France registry
ANNE NICOLLEAUMembre du directoire—France registry
ANNICK POUPINOTMembre du directoire—France registry
ANNIE DURANDMembre du directoire—France registry
ANNIE JOLYMembre du directoire—France registry
ANTOINE HAUDEBOURGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100