DOSSIERS / SCI CEL'EVOL
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Company dossier

SCI CEL'EVOL

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812786283 · 812786283 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CEL'EVOL
fr_insee
812786283
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-28
fr_insee
14 LOT L OUVIERE, 13710 FUVEAU
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
CELINE TANNIOUDirecteurFrance registry
YVES TANNIOUDirigeantFrance 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 (SCI NAD'EVOL · dissolved · name-sim 0.53) — 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