DOSSIERS / SCI EVA
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Company dossier

SCI EVA

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980766000 · 980766000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EVA
fr_insee
980766000
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-03
fr_insee
126 RTE de Mittelhausbergen, 67200 Strasbourg
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE WENDLINGdissolvedATELIER D'ARCHITECTURE HAMMANN NICOLASdissolvedCALLERIS IMMOactiveCALLERIS PROMOTIONdissolvedECO GARDENdissolvedEVANESCENCEactiveH3AdissolvedLAURIE NADIA DIETRICHactiveLA VILLA LUCIAdissolvedLE PARC DE JULESdissolvedLE SANDSTONEdissolved[ND]activeNOVAIAdissolvedNOVAROCdissolvedPARC D'EMERAUDESdissolvedSCCV INTIMISTEdissolvedSCCV LA COUR DES CHEVALIERSdissolvedSCCV LES VILLAS FLEURIESactiveSCCV NEOFLORESdissolvedSCCV VILLAS DU CHATEAUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
YAIME MARTINEZ GOMEZDirecteur—France registry
NOVAIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100