DOSSIERS / SCI EVROPA
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Company dossier

SCI EVROPA

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450990098 · 450990098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EVROPA
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450990098
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active
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Real-estate civil company (SCI)
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2003-11-25
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CHE DE LA RIBASSIERE, 13190 ALLAUCH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC MOSSOTIMembre du directoire—France registry
LESLIE GAMBAMembre du directoire—France registry
NELSON HUGONMembre du directoire—France registry
RUDY GAMBAMembre du directoire—France registry
STEPHANE BERNISMembre du directoire—France registry
GEORGES HUGONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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