DOSSIERS / SOCIETE CIVILE EVA AURORE JACQUEMONT 2
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Company dossier

SOCIETE CIVILE EVA AURORE JACQUEMONT 2

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838684298 · 838684298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE EVA AURORE JACQUEMONT 2
fr_insee
838684298
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-04
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86 BD DU GENERAL DE GAULLE, 92380 GARCHES
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68.20B
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE CHALINDARDirecteur—France registry
EVA LE LUELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100