DOSSIERS / SCI EVERGREEN 3
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Company dossier

SCI EVERGREEN 3

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820452472 · 820452472 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EVERGREEN 3
fr_insee
820452472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-23
fr_insee
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCHEZ MORANEdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHEDI CHOUAREFdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedJOSE SEMEDO MOREIRAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolved[ND]activeOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSOLEIL ETANCHEactiveXAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

4 people
NameRoleFromSource
ERIC LUCIEN RENE MARTINDirecteur—France registry
AL PATRIMOINEDirigeant—France registry
ET PATRIMOINEDirigeant—France registry
OLIVIER FRANCOIS HORVATHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVERGREEN 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100