DOSSIERS / CIE EUROPENNE PLACEMENTS IMMOBILIERS
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Company dossier

CIE EUROPENNE PLACEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351446315 · 351446315 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE EUROPENNE PLACEMENTS IMMOBILIERS
fr_inpi
351446315
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
1989-07-24
fr_inpi
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi
€304,898
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
MARC NAHOUMDirecteur—France registry
CAROLINE NAHOUMDirigeant—France registry
L'ABEILLEDirigeant—France registry
LAURENCE NAHOUMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100