DOSSIERS / SCI L'EUROPEENNE
← SearchExport PDF
Company dossier

SCI L'EUROPEENNE

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399102557 · 399102557 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'EUROPEENNE
fr_insee
399102557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-12
fr_insee
13 RUE GRESSET, 44000 NANTES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LE PAPEDirecteur—France registry
PATRICE LE PAPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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