DOSSIERS / SCI DE L EUROPE
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Company dossier

SCI DE L EUROPE

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481176816 · 481176816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L EUROPE
fr_insee
481176816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-02
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83 AV DE L’EUROPE, 33560 SAINTE-EULALIE
fr_insee
68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
XAVIER JEAN-LUC PEBAYLEShared registered address · 2 share thisSCI EUGENE BOUDINShared officer / director · 11 share thisSOCIETE CIVILE JACQUES-VAUCLINShared officer / director · 11 share thisSCI MONETShared officer / director · 11 share thisSCI COROTShared officer / director · 11 share thisSA EURAVIALShared officer / director · 11 share thisSCI CEZANNEShared officer / director · 11 share thisSCI GAUGUINShared officer / director · 11 share thisSCI BOTTICELLIShared officer / director · 11 share thisSCI BARON GERARDShared officer / director · 11 share thisSCI NICOLAS POUSSINShared officer / director · 11 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

2 people
NameRoleFromSource
FLORENCE JACQUESDirecteur—France registry
XAVIER PEBAYLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100