DOSSIERS / SCI EUROVEST
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Company dossier

SCI EUROVEST

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418880506 · 418880506 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EUROVEST
fr_insee
418880506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-20
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Companies at this address

1,427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

Connections

8 links
Shared operator — likely the same administrator
SARTROUVILLE 2022Shared officer / director · 9 share thisMEAUX 2022Shared officer / director · 9 share thisSCI HAROLD 2Shared officer / director · 9 share thisCONFLANS 2022Shared officer / director · 9 share thisMORET 2021Shared officer / director · 9 share thisUNCIA HOLDINGShared officer / director · 9 share thisVENEUX 2021Shared officer / director · 9 share thisQUANTOLOGY CAPITAL MANAGEMENTShared officer / director · 9 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
SOCIETE CIVILE IMMOBILIERE LES JUMEAUXDirigeant—France registry
VINCENT FourcautDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100