DOSSIERS / SCI EUROFIN 1
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Company dossier

SCI EUROFIN 1

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-423134816 · 423134816 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EUROFIN 1
fr_insee
423134816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-14
fr_insee
2024-12-16
fr_insee
461 CHE DE LA MONNAIE, 30310 VERGEZE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LALLEMAND-CONCINAAdministrateur—France registry
ALAIN MICHEL ERIC BERGMANDirigeant—France registry
PATRICK ESCALIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROFIN II · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off