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Company dossier

SCI DENTEUROP'

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508905668 · 508905668 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI DENTEUROP'

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Registration508905668

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2008-11-10

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Registered address58 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE

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Industry68.20B

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Share capital€5,000

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Companies at this address

36 total

ALBERT ABRAHAM SELLAMdissolved BDC COIFFUREdissolved BERTRAND PIERRE CHARLES SAVAJOLSactive BJRactive BOULANGERIE D'EUROPEactive CAMILLE CALABRESEdissolved CHATAOUI KRIDENEdissolved CHRISTINE FINCKactive DAMHA-ORTHOactive DENISE PERROTdissolved DIDIER HOLLARDdissolved ESPACE DIGITALdissolved FLOBERTactive GHAZWAN ALMAHROUSdissolved JEAN-PAUL SPILLONEdissolved JOELLE GARCIAactive M3K SARLactive MAISON DE LA PRESSE DE RILLIEUXdissolved MAXIME FRANCOIS BOURdissolved MICHELE BERTAUDdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

SCI B C TShared officer / director · 2 share this GS METAL CONSTRUCT S.R.L.Shared officer / director · 2 share this BRELINGAShared officer / director · 3 share this U LIBECCIUShared officer / director · 3 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

4 people

Name	Role	From	Source
JEAN THOMAS	Dirigeant	—	France registry
MAXIME BOUR	Dirigeant	—	France registry
VIRGIL-CONSTANTIN STOICA	Dirigeant	—	France registry
PATRICK ANDREANI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100