DOSSIERS / SCI EUREALVE
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Company dossier

SCI EUREALVE

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800569428 · 800569428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUREALVE
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800569428
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dissolved
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Real-estate civil company (SCI)
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2014-02-24
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RTE DE LA GARE, 07210 CHOMERAC
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE VERILHACDirigeant—France registry
ALEXANDRE DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DUMAS (officer) matches PEP Alexandre Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100