DOSSIERS / S.C.I EVRARD
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Company dossier

S.C.I EVRARD

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900843889 · 900843889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I EVRARD
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900843889
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dissolved
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Real-estate civil company (SCI)
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2021-06-28
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99 PL DE LAUNET, 08170 HARGNIES
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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
LAURENT CHARLES HENRI EVRARDDirecteur—France registry
CAROLE EVRARDMembre du directoire—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 (SARL EVRARD · dissolved · name-sim 0.47) — 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