DOSSIERS / SCI DU MONT EVRIN
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Company dossier

SCI DU MONT EVRIN

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898478953 · 898478953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MONT EVRIN
fr_insee
898478953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
fr_insee
8 PL DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 BOUQUETdissolved22 PLACE DU MARCHEdissolved888dissolvedACDLdissolvedAGENCITY BUSSYactiveAGENCITY FRANCE SERRISdissolvedAGENCITY GESTIONdissolvedAL PATRIMOINEdissolvedCELLIER DE L'ERABLEdissolvedDAME SQUAREdissolvedDE RICHEMONTdissolvedDOMAINE DE LA TOURdissolvedDU MARAISdissolvedLA FINANCIEREdissolvedLA FINANCIERE 2dissolvedLA FINANCIERE 3dissolvedLA PARISIENNEdissolvedLE NESTdissolvedLES COMPAGNONS DU SECOND OEUVREactiveLIBERATION 8dissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ET PATRIMOINEDirecteur—France registry
SAJ8Directeur—France registry
AL PATRIMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100