DOSSIERS / SCI EUROMAIL
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Company dossier

SCI EUROMAIL

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502032915 · 502032915 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI EUROMAIL
fr_insee
502032915
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-16
fr_insee
44 AV DE L'EUROPE, IMMEUBLE LE SEPTENTRION, 80080 AMIENS
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68.20B
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€2,100
fr_insee

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/FR-502032915/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE GEORGES RENE LAVENNEDirigeantFrance registry
BENEDICTE RIGOLLEDirigeantFrance registry
BRIGITTE YVETTE DENISE DESCHEPPERDirigeantFrance registry
CORINNE MICHELE HUMBERTDirigeantFrance registry
DIDIER MBAYO LUMBALADirigeantFrance registry
IGNACE PAUL MICHEL VANTHOURNOUTDirigeantFrance registry
MALIKA NAIT KAOUDJTDirigeantFrance 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