DOSSIERS / SCI EUCALYPTUS
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Company dossier

SCI EUCALYPTUS

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504630591 · 504630591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI EUCALYPTUS
fr_insee
504630591
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-16
fr_insee
19 B RUE VILLIERS DE L'ISLE ADAM, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedHOLDING FINAKOdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLES CAPUCINSdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE CLOS SAINT LOUISdissolvedSCCV LE MONT CAPRONactiveSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES DEUX GOLFSdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
POIRIER PERE ET FILSShared officer / director · 9 share thisSCI D.F.C.Shared officer / director · 9 share thisS.C.I SAMShared officer / director · 9 share thisSCI FLAMMEShared officer / director · 9 share thisSCI IMMOTRIUMShared officer / director · 9 share thisSARL M.L.FShared officer / director · 9 share thisSCI F.K.F.Shared officer / director · 9 share thisSCI ELFShared officer / director · 9 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
FRANCIS JEAN PIERRE FRESSERDirecteur—France registry
SARL PIERRE ET CHENEMembre du directoire—France registry
LOUIS FRANCOIS GABRIEL KOTARSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100