DOSSIERS / SCI EUNOMIE
← SearchExport PDF
Company dossier

SCI EUNOMIE

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528600307 · 528600307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI EUNOMIE
fr_insee
528600307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-26
fr_insee
15 IMP DE L'HORLOGE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EUNOMIEfr_insee · 814776118 · active

Connections

17 links
Shared operator — likely the same administrator
DIDIER CARDONShared registered address · 7 share thisSCI CENTAUREShared registered address · 7 share thisSCI DICEShared registered address · 7 share thisSOC MEDITERRANNE ETUDE GESTIONShared registered address · 7 share thisSCI LA ROCHE ECRITEShared registered address · 7 share thisSCI FAUNEShared registered address · 7 share thisSCI DICEShared officer / director · 12 share thisDAC PROMOTIONShared officer / director · 12 share thisSCI FAUNEShared officer / director · 12 share thisSCI SIEYESShared officer / director · 12 share thisALIZEE- AUTOShared officer / director · 12 share thisFIVE ARROWS MRS DE ROTHSCHILDShared officer / director · 12 share thisSCI CENTAUREShared officer / director · 12 share thisSA NAUTICAShared officer / director · 12 share thisCASANDRIShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-528600307/network.

People with significant control

2 people
NameRoleFromSource
MARIE-JO MONTANANADirigeant—France registry
DIDIER CARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100