DOSSIERS / E.V.A IMMO
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Company dossier

E.V.A IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953221314 · 953221314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.V.A IMMO
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953221314
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dissolved
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Real-estate civil company (SCI)
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2023-06-07
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230 AV JEAN PROUVE, 30900 NIMES
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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
HOLDING DIVANI CLAMENSDirigeant—France registry
LIONEL CLAMENSDirigeant—France registry
LIONEL ALAIN CLAMENSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100