DOSSIERS / SCI EVALEO
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Company dossier

SCI EVALEO

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802919068 · 802919068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVALEO
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802919068
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dissolved
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Real-estate civil company (SCI)
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2014-06-17
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13 RUE DE THIONVILLE, 54000 NANCY
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELODIE MARIE ODETTE GINA EHRENFELDDirecteur—France registry
EVA SANTOS FRANCISCOMembre du directoire—France registry
LEONIE SANTOS FRANCISCOMembre du directoire—France registry
NICOLE MARIE MARTHE DUVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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