DOSSIERS / EUROPEAN PROPERTIES INVESTMENT
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Company dossier

EUROPEAN PROPERTIES INVESTMENT

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478735533 · 478735533 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEAN PROPERTIES INVESTMENT
fr_insee
478735533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-23
fr_insee
54 RUE LAMARTINE, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedBENJAMIN MOUSNIERdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedCIE FRANCO DANOISE GIRAFF GRAFFactiveELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedFONCIERE DI MINICOdissolvedGASTON FREDERIC HONORE KOLLYdissolvedGERARD PACHEactiveHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolvedJULIEN VALAKOUactive

+43 more

People with significant control

1 people
NameRoleFromSource
ANA-ISABEL CAMPODARVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPEAN INDUSTRY AND SCE INVESTMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100