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Company dossier

SCI EUROPEAN

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480470764 · 480470764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI EUROPEAN
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480470764
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active
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Real-estate civil company (SCI)
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2005-01-17
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4 RUE DE L'EUROPE, 59540 CAUDRY
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68.20B
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1
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€762,000
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Connections

13 links
Shared operator — likely the same administrator
JB HOLDINGShared registered address · 3 share thisSCI DES DENTELLES BRACQShared registered address · 3 share thisETABLISSEMENTS J. BRACQShared officer / director · 5 share thisSCI DES DENTELLES BRACQShared officer / director · 5 share thisBOUGARD LDCJShared officer / director · 5 share thisLYON LACEShared officer / director · 5 share thisSCALTEXShared officer / director · 9 share thisROBEJIShared officer / director · 9 share thisEUROPE EXPORT ENTERPRISEShared officer / director · 9 share thisSCI DE CHORETTEShared officer / director · 9 share thisSCI DES ALISIERSShared officer / director · 9 share thisLP2JShared officer / director · 9 share thisJB HOLDINGShared officer / director · 9 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
LAURENT BRACQDirecteur—France registry
JULIEN BRACQMembre du directoire—France registry
LYONEANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100