DOSSIERS / SCI EUROPROPERTY INVESTMENTS
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SCI EUROPROPERTY INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432236313 · 432236313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EUROPROPERTY INVESTMENTS
fr_insee
432236313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-13
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4 RUE BERNARD PALISSY, 75006 PARIS
fr_insee
68.31Z
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALHAMBRA REAL ESTATE HOLDINGdissolvedALIX MARIE CAMUSdissolvedARCO HOLDINGdissolvedAUDREY LEVYdissolvedCHERROUN B & ABINUN DactiveDANIEL BRUNETdissolvedFASHION STRELITZIA BY SANDRA BILOEdissolvedHUGO DE GIOVANNIdissolvedKIM'SdissolvedLA BOUTIQUE DE L'ORFEVREdissolvedLEOPOLDINE FRANCE CHATEAUdissolvedLUCIE CAROLINE NAVELIERactiveMEGARAactiveMELKART IMactive[ND]active[ND]activePAULA ANDREA MARIN ACUNAdissolvedPIERRE QUENISSETdissolvedRODIERactiveSCI ARCO BROSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ROMIK JONATHAN SIMON ArconianDirecteur—France registry
ALEXIS ArconianDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100