DOSSIERS / SCI EUREKA
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Company dossier

SCI EUREKA

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-377962006 · 377962006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EUREKA
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377962006
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dissolved
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Real-estate civil company (SCI)
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1998-01-08
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28 RUE DES LAZARISTES, LES TERRASSES DE BORDA, 40100 DAX
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLO LUCIANO FARACIPrésident—France registry
PATRICK RICHARDPrésident—France registry
PHILIPPE JACQUES BERNARD TRINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100