DOSSIERS / EVRY ESSONNE 59
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Company dossier

EVRY ESSONNE 59

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818867335 · 818867335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVRY ESSONNE 59
fr_insee
818867335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
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14 BD SAINT-MARTIN, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE Liu-HuDirigeant—France registry
LUC LiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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