DOSSIERS / SCCV EUDOXIE
← SearchExport PDF
Company dossier

SCCV EUDOXIE

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753321884 · 753321884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV EUDOXIE
fr_insee
753321884
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-08-30
fr_insee
4 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE ANDRE BARTPrésident—France registry
ZOULEIKHA BIBI GHANTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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