DOSSIERS / SCI EUROPE 1990
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Company dossier

SCI EUROPE 1990

FRANCE · COMPANY · INCORPORATED 1990-01-03
KYBE ID: FR-352991327 · 352991327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPE 1990
fr_insee
352991327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-03
fr_insee
75 BD GAMBETTA, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE LOUIS-DANIEL ESTEVEactiveAURELIA CALVASactiveCABINET OSMOSE-SOPHROdissolvedCATALINA CATALINA CATALINA CATALINA VEYRIRASactiveCHRISTINE DUMONTactiveELIGE LIMOGES - CABINET VALIERE VIALEIXdissolvedEMILIE PIQUETdissolvedGAMBETTA 75dissolvedHARUN CELIKSUactiveHARUN CELIKSUdissolvedINFOTRANS REGION DE LIMOGESdissolvedJACQUES GRIMAUDdissolvedJEAN PHILIPPE FRANCOIS VALIERE-VIALEIXactive[ND]active[ND]active[ND]activeORDRE DES ARCHITECTES DU LIMOUdissolvedPASTAUD - WILD PASTAUD - ASTIERdissolvedPHILIPPE GRIMAUDdissolvedPHILIPPE PASTAUDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE FRANCOIS AMEDEE VALIERE-VIALEIXDirecteur—France registry
PHILIPPE PASTAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100