DOSSIERS / SCI DE L'EUROPE
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Company dossier

SCI DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451937916 · 451937916 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE L'EUROPE
fr_insee
451937916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
91 B RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PEN AVELShared officer / director · 10 share thisS.C.I. AQUITAINEShared officer / director · 10 share thisSCI S.M.J.Shared officer / director · 10 share thisSCI WAGNERShared officer / director · 10 share thisCOMPTOIR GENERAL POUR LA FERMETUREShared officer / director · 10 share thisS.C.I. BLEUAZURShared officer / director · 10 share thisSCI DE L UNIVERSITEShared officer / director · 10 share thisSCI BONAPARTEShared officer / director · 10 share thisS.C.I. ATLANTIQUEShared officer / director · 10 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

3 people
NameRoleFromSource
STEPHANE Melinand-JegouDirigeant—France registry
STEPHANE RouxDirigeant—France registry
DANIELE GalloisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100