DOSSIERS / EVPI
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Company dossier

EVPI

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890402050 · 890402050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVPI
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890402050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-27
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2 CHE DU MOULIN DE LAVAUD, 33500 POMEROL
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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

3 people
NameRoleFromSource
EMMANUEL QUERREDirecteur—France registry
IMMOBILIERE ABRAHAM WELTONMembre du directoire—France registry
VICTORIA CHANTAL GENEVIEVE QUERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100