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Company dossier

SCI EVIDENCE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848232815 · 848232815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVIDENCE
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848232815
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dissolved
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Real-estate civil company (SCI)
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2019-02-12
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30 AV MAILLARD, 19100 BRIVE-LA-GAILLARDE
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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
EMMANUEL MARSALLONDirecteur—France registry
MARIE FAUREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100