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Company dossier

SCI EUROPA COIF

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753548221 · 753548221 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI EUROPA COIF
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753548221
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dissolved
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Real-estate civil company (SCI)
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2012-08-31
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6 B RUE JEAN MERMOZ, ZAC DE LA LOUEE, 44115 HAUTE-GOULAINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER MARC PETITDirecteurFrance registry
CAPELLINAMembre du directoireFrance registry
CAROLINE LOUISE NOELLE CREICHEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100