DOSSIERS / SCI EUROPHIE
← SearchExport PDF
Company dossier

SCI EUROPHIE

FRANCE · COMPANY · INCORPORATED 1991-08-22
KYBE ID: FR-382770998 · 382770998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPHIE
fr_insee
382770998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-22
fr_insee
PL DE L EUROPE, 26000 VALENCE
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AISSA TAHOUATIdissolvedCHADIA HADJIdissolvedCHAMS-EDDINE ZEGADdissolvedCHRISTIAN ROUBYdissolvedCLAUDE ROCHEdissolvedCYRANO DISTRIBUTIONdissolvedEMSA HOMEdissolvedFARIDA BACCARdissolvedFMMB IMMOdissolvedJACQUES JEAN-MICHEL SAGNARDdissolvedJEUX MATICSactiveJOSETTE CICERONdissolvedL ARC EN CIELactiveMARIE-THERESE LAGOUTTEdissolvedNICOLE VITALdissolvedOPTIQUE DE L EUROPEdissolvedRESTAURANT DE L EUROPEdissolvedSC MARCHETTIdissolvedSLEC 2dissolvedTEBIB SAMIR ET TAHOUATI AISSACdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ROCHEDirigeant—France registry
MARIE-ANNE GILBERTE DEPIERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100