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Company dossier

SCI EVIDENCE

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981008287 · 981008287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EVIDENCE
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981008287
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active
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Real-estate civil company (SCI)
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2023-10-31
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LA BUVINIERE, 37380 MONNAIE
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00.00Z
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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
LAURENT JEAN-PIERRE CHARLES CHIDAINEDirecteur—France registry
AURORE MARIE-CARMEN FREULONMembre du directoire—France registry
inmagaloMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100