DOSSIERS / SCI DE L EUROPE
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Company dossier

SCI DE L EUROPE

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419294467 · 419294467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DE L EUROPE
fr_insee
419294467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
RUE DU BOIS BOULAY, 77390 GUIGNES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU REVEShared officer / director · 2 share thisSCI DU SOLEILShared officer / director · 5 share thisSCI DES OLIVIERSShared officer / director · 5 share thisM2AShared registered address · 7 share thisSCI CREVECOEUR 14Shared registered address · 7 share thisSCI DIGITALISShared registered address · 7 share thisGERARD DOMINIQUE MASSOUTREShared registered address · 7 share thisSCI DU BOIS VERTShared registered address · 7 share thisSIBI NESTOR BOUEShared registered address · 7 share thisSCI DIGITALISShared officer / director · 9 share thisTERRES DE CHINEShared officer / director · 9 share thisSCI EDELWEISSShared officer / director · 9 share thisSCI MAXIMEShared officer / director · 9 share thisSCI DE LA MYRIADEShared officer / director · 9 share thisSCI DES PRIMEVERESShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-419294467/network.

People with significant control

9 people
NameRoleFromSource
GIACOMA GIOVANNA MEZZAPESADirecteur—France registry
ANTOINE DI PIERDOMENICOMembre du directoire—France registry
CONCETTA DI MARCOMembre du directoire—France registry
GINO DI PIERDOMENICOMembre du directoire—France registry
MARIA-CRISTINA DI PIERDOMENICOMembre du directoire—France registry
MARIASSUNTA DI PIERDOMENICOMembre du directoire—France registry
MARIO DI PIERDOMENICOMembre du directoire—France registry
NICOLA DI PIERDOMENICOMembre du directoire—France registry
SEBASTIEN FORTUNATO ERIC DI PIERDOMENICOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100