DOSSIERS / SCI EUROP
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Company dossier

SCI EUROP

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422330274 · 422330274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EUROP
fr_insee
422330274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-26
fr_insee
30 RUE DU TAUR, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GELCAUBShared officer / director · 4 share thisFLOUREShared officer / director · 8 share thisSCI LAVAGELShared officer / director · 8 share thisEVAGELShared officer / director · 8 share thisNEW WASHShared officer / director · 8 share thisSCI BOUDEGELVILLEShared officer / director · 8 share thisSCI GELAPARTShared officer / director · 8 share thisG.N.FINANCES HOLDINGShared 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

3 people
NameRoleFromSource
JEAN CLAUDE GELISDirigeant—France registry
SYLVIE NAVAJASDirigeant—France registry
KRISTEL GELISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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