DOSSIERS / SCI EUROPOLE INVESTISSEMENT II
← SearchExport PDF
Company dossier

SCI EUROPOLE INVESTISSEMENT II

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352447981 · 352447981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPOLE INVESTISSEMENT II
fr_insee
352447981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-30
fr_insee
DERRIERE LE MOULIN, 74320 SEVRIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLEMENTPrésident—France registry
JOHN PETETINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARGENTAN INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100