DOSSIERS / SCI EVERGLADES
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Company dossier

SCI EVERGLADES

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813648607 · 813648607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EVERGLADES
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813648607
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active
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Real-estate civil company (SCI)
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2015-09-22
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25 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SIEMPREDirecteur—France registry
AYAMembre du directoire—France registry
CAIRN CONSEILMembre du directoire—France registry
DARKLINEMembre du directoire—France registry
FABIEN STEPHANE ROMAIN BARROISMembre du directoire—France registry
FPINVESTMembre du directoire—France registry
JACKY&INVESTMembre du directoire—France registry
SERGE CLAUDE LUCIEN ROULMembre du directoire—France registry
UrbiCaritasMembre du directoire—France registry
ZIHUATANEJOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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