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Company dossier

SCI EURODIS

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431704758 · 431704758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EURODIS
fr_insee
431704758
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-30
fr_insee
5 RUE PIERRE ET MARIE CURIE, PARC DE CHAVAILLES, 33520 BRUGES
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE MARTINDirecteur—France registry
SARL ROSELYSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100