DOSSIERS / SCI EUROPROMO
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Company dossier

SCI EUROPROMO

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801397548 · 801397548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EUROPROMO
fr_insee
801397548
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-01
fr_insee
19 RUE VALENTIN MAGNAN, 66000 PERPIGNAN
fr_insee
68.20B
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
ARAINISDirigeant—France registry
FREDERIC BENOITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100