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Company dossier

SCI EURIGEST

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492195607 · 492195607 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EURIGEST

fr_insee

Registration492195607

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2006-10-04

fr_insee

Registered addressRUE DU MOULIN DE LA ROUSSELIERE, CP 4106, 44800 SAINT-HERBLAIN

fr_insee

Industry68.20B

fr_insee

Share capital€110,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

34 INVESTdissolved DU GROSSETdissolved EURIPROMdissolved EVRY INVESTdissolved FLEURY IMMOdissolved FONCIERE DE L'ATLANTIQUEdissolved FONTEDOIX INVESTdissolved FONTENAY 85dissolved GRADINVESTdissolved JV INVEST-LIMdissolved SAVFdissolved SCI COUBERTINdissolved SCI DERVIMMOdissolved SCI EURIBANdissolved SCI EURIBLOISdissolved SCI EURIWESTdissolved SCI FLORINVESTdissolved SCI LA CROIX NOELdissolved SCI LE CLOSdissolved SCI L'ENTREPOTdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
GROUPE EURIVIM	Membre du directoire	—	France registry
JEAN CLAUDE TONTI CHAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURIWEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100