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Company dossier

SCI MAR EVA

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822210399 · 822210399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAR EVA
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822210399
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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41 RTE DE SAINT GEORGES, 17600 MEDIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE RICHARDDirecteur—France registry
DOMINIQUE BOISNARDDirecteur—France registry
THIBAUT BOISNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVASION MARINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100