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Company dossier

SCI EVP

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949349815 · 949349815 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI EVP
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949349815
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active
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Real-estate civil company (SCI)
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2023-03-01
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10 CHE de la Porte Rouge, ZI DE LA PORTE ROUGE, 27150 Étrépagny
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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
Emelyn Catherine Cécile DUPREYDirecteurFrance registry
Jean-Luc DUPREYMembre du directoireFrance registry
Vincent Emmanuel Jean-Noël ROBERTMembre 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