DOSSIERS / SCI EVAMEL
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Company dossier

SCI EVAMEL

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911474062 · 911474062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EVAMEL
fr_insee
911474062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
146 AV PARMENTIER, 75011 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM BEKADDA HADADactiveANNIE VALENTINdissolvedARSENAL PRODUCTIONSdissolvedBAPTISTE MARCEL MANETdissolvedBENOIT POIVREdissolvedBERNARD LEMENAGERactiveCHLOE SARAH LEYMARIEdissolvedCOMAGORAactiveDAVID GARINOactiveLA PHARMACIE GONCOURTdissolvedLV2MdissolvedMANUELA WYSZYNSKIactiveMARC VINYES RASOactiveMARIE-LAURE MESSANDdissolvedMARLENE BENISTYactiveMARTIN CHRISTOPHE PIERRE LEMENAGERdissolvedMAXIME JULIEN AUGAYdissolvedNATHAN THOMAS EDMOND DIJOUXdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

5 people
NameRoleFromSource
A3 HOLDINGDirigeant—France registry
CHRISTINA MattanaDirigeant—France registry
IM-OUDOM KhimPrésident—France registry
NOLEAK KrauchPrésident—France registry
PAUL CheamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100