DOSSIERS / SCI L'EVIDENCE
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Company dossier

SCI L'EVIDENCE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879132652 · 879132652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'EVIDENCE
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879132652
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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RUE DU PETIT BOIS, ZONE EXPENSIA, 14700 FALAISE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-HELENE CHRISITINE LEFORTIERDirecteur—France registry
PROSPÉRITÉ HOLDINGMembre du directoire—France registry
REGIS SYLVAIN MICHEL ENGUEHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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