DOSSIERS / SCI FINADIS VAL D'EUROPE
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SCI FINADIS VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490365038 · 490365038 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI FINADIS VAL D'EUROPE
fr_insee
490365038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
2022-10-26
fr_insee
251 BD PEREIRE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

ACHERES BOURGOINdissolvedALTRAN AVENIRdissolvedALTRAN FRANCE EXECUTIVE MANAGEMENTdissolvedALTRAN INTERNATIONALdissolvedARIAS INFORMATIQUEdissolvedASSISTHEMEdissolvedASSOCIATION SNPEdissolvedAXORIALdissolvedBAC INVESTISSEMENTSdissolvedBANQUE DE FINANCEMENT DES EQUIPEMENTSdissolvedBSGLdissolvedB T P MONECOURTdissolvedBTP MONEPLUSdissolvedBTP PLUS 13dissolvedCHANZY HELLEMMESdissolvedCHATEAU BLANCdissolvedCIE EUROPEENNE DEVELOPPEMENT IMMOBILIERactiveCOBRA INVESTISSEMENTSdissolvedCOMPTOIR AUXIL BATIMENT TRAVAUX PUBLICSdissolvedCONSEILS REUNISdissolved

+76 more

Connections

7 links
Shared operator — likely the same administrator
SCI FINADIS IMPERATORShared officer / director · 8 share thisFINADIS INVEST IMMOShared officer / director · 8 share thisKANOPEE DEVELOPPEMENTShared officer / director · 8 share thisST DENIS VMLShared officer / director · 8 share thisVTC NORMANDIEShared officer / director · 8 share thisVILLA MARIE LUCIEShared officer / director · 8 share thisFONCIERE INNOVESPACEShared officer / director · 8 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
FINADISDirigeant—France registry
LA GARNOUSERIEDirigeant—France registry
JEAN-CHRISTOPHE COURNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off