DOSSIERS / SCI EURVIN IMMOBILIER
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Company dossier

SCI EURVIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450083589 · 450083589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI EURVIN IMMOBILIER
fr_insee
450083589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-19
fr_insee
44 RUE NATIONALE, 62200 BOULOGNE-SUR-MER
fr_insee
68.20A
fr_insee
€900
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA. JARDINS ET NATUREdissolvedABC IMMOBILIERactiveALAIN PIERRE EDOUARD PETITdissolvedARLEQUINdissolvedBENJAMIN JOHN HISCOCKdissolvedCHANNEL CASH AND CARRYactiveCHRISTINE ARMELLE TZICO STEFANESCOdissolvedCNRdissolvedCOACHING TOOLSdissolvedCONFORT SECURITE ACCES PAR L AUTOMATISMEdissolvedCONTINENTAL INVICTA SARLdissolvedCORAIL SEA FOODactiveDEAN WILLIAM BURTONdissolvedDEFF'INNOVATIONdissolvedDELFIactiveENERGYCOMdissolvedENVIRONSdissolvedEUROBATactiveFISHLANDactiveFRANCE POISSONdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
MPLDShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 share thisSC PYRAMIDESShared officer / director · 8 share thisJMP MIRAMARShared officer / director · 8 share thisSCI LE CLOS DE LA ROCHEShared officer / director · 8 share thisLA PEUPLERAIEShared officer / director · 8 share thisINTERIEUR SAINT HONOREShared 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

4 people
NameRoleFromSource
EVAMembre du directoire—France registry
J2CLMembre du directoire—France registry
NATIONALE 44Membre du directoire—France registry
LYDIE PETITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100