DOSSIERS / LES Z'EVASIONS
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LES Z'EVASIONS

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948552096 · 948552096 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LES Z'EVASIONS
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948552096
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active
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Real-estate civil company (SCI)
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2023-02-01
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21 RUE Marie Trocmé, 02420 Levergies
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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
Jacques-Antoine Lucien LENGLETDirecteurFrance registry
LA GRANDE CERISEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100