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Company dossier

SCI EURIWEST

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494693724 · 494693724 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EURIWEST

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Registration494693724

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-06

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

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Industry68.20B

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Share capital€98,671

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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 EURIGESTdissolved 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 EURIGEST · 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