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Company dossier

SCI EUROPATHI

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794417147 · 794417147 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
SCI EUROPATHI
fr_insee
794417147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-23
fr_insee
4 AV JEAN JAURES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€12,500
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAdissolvedACTION IMMO 3 14dissolvedALTEBATdissolvedALTELOGactiveANCONITdissolvedAUDE VIDALdissolvedAZ CONSULTINGdissolvedBBQ BOAT ST FLOactiveBERNARD PHILIPPEdissolvedCLAUDE HENRI GABRIEL MIGNIOTdissolvedCORRESPONDANCESdissolvedDORMEZ BIEN CHEZ NOUSactiveElena HughesactiveEMMANUEL ELALOUFactiveFLORENCE JULIE BLANCHARDdissolvedGDZ CONSULTINGdissolvedH.O.B. BUSSYactiveISABELLE MARIE ANNE WINKLERdissolvedJONAS ADRIEN ZIZAdissolvedJULIEN DAVID MARTINEZdissolved

+39 more

Connections

17 links
Shared operator — likely the same administrator
LA ROMANEShared officer / director · 7 share thisEMYShared officer / director · 7 share thisSCI CHAMALONShared officer / director · 7 share thisARC EVOLUTIONShared officer / director · 7 share thisSOCIETE FRANCILIENNE DE TRAVAUXShared officer / director · 7 share thisSCI 4L2PShared officer / director · 7 share thisSCI MODEBUSINESSShared officer / director · 12 share thisHOLDING PAPILLONShared officer / director · 12 share thisCAO BANGShared officer / director · 12 share thisSOCIETE COMMERCIALE DU PACIFIQUE SUDShared officer / director · 12 share thisCUMA DE LA VALLEE DE LA VIREShared officer / director · 12 share thisCREABUSINESSShared officer / director · 12 share thisSCI HA LONGShared officer / director · 12 share thisEURL PAPILLONShared officer / director · 12 share thisSCYRANOShared 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-794417147/network.

People with significant control

3 people
NameRoleFromSource
ROLANDE LAMONTAGNEDirecteur—France registry
PASCAL PAPILLONDirigeant—France registry
⚠ PHILIPPE PAPILLONDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PAPILLON (officer) matches PEP Philip Papillon — Member of the 1701-02 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAPILLON (officer) matches PEP Philip Papillon — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100