DOSSIERS / SCI EVA FNY
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SCI EVA FNY

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819317504 · 819317504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI EVA FNY
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819317504
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dissolved
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Real-estate civil company (SCI)
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2016-03-25
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9 LE PORT D'AUNOU, 61200 JUVIGNY-SUR-ORNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JMCEShared registered address · 2 share thisF.F.PShared officer / director · 4 share thisSCI DU PORT D'AUNOUShared officer / director · 4 share thisSCI JMCEShared officer / director · 4 share thisSCI NYShared officer / director · 5 share thisSCI DES MARETTESShared officer / director · 5 share thisSCI LA FONTAINEShared officer / director · 7 share thisLE JARDIN MARIANNEShared officer / director · 7 share thisHOLDING FIGEPARShared officer / director · 7 share thisHOLDING FIGEPARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARINE FRESNYDirecteur—France registry
JACQUES FRESNYDirecteur—France registry
MARTINE LENOIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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