DOSSIERS / SCI EUREKA
← SearchExport PDF
Company dossier

SCI EUREKA

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403261019 · 403261019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI EUREKA
fr_insee
403261019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-28
fr_insee
5 B RUE ANATOLE FRANCE, 94420 PLESSIS TREVISE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
INES MARIA MATOSShared registered address · 2 share thisLE MASSENAShared officer / director · 8 share thisGROUPEMENT FORESTIER DES GOUTTES JUMELLESShared officer / director · 8 share thisLES TROIS PShared officer / director · 8 share thisSCEA LES BOUSQUETSShared officer / director · 8 share thisSCI DU RADOUBShared officer / director · 8 share thisSCI SAPHIRShared officer / director · 8 share thisGFA DE LAS PLANESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BONNET EPOUSE BOUSCQUET MARTINEPrésident—France registry
BOUSQUET PASCALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100