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Company dossier

SCI EUFIMO 13

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809674138 · 809674138 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EUFIMO 13

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Registration809674138

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-17

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Registered address191 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€2,215,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

EQUATECactive EUFIMEXactive FINEX SARLdissolved GECKOactive GLOBAL CORPORATE SOLUTIONSdissolved JABEXPERTISESdissolved SARL BABEL EXPERTdissolved SCI EUFIMO 21dissolved S.C.I. EUFIMO 33dissolved S.C.I. EUFIMO 35dissolved SCI EUFIMO 76dissolved S.C.I. EUFIMOPALE 44dissolved SOCIETE CIVILE IMMOBILIERE EUFIMO 31dissolved SOCIETE CIVILE IMMOBILIERE EUFIMO 59dissolved SOCIETE CIVILE IMMOBILIERE EUFIMO 67dissolved SOCIETE CIVILE IMMOBILIERE EUFIMO 69dissolved

People with significant control

4 people

Name	Role	From	Source
EUFEX	Dirigeant	—	France registry
GUY CAUMES	Dirigeant	—	France registry
CHRISTOPHE DELABY	Président	—	France registry
FRANCOISE MAGUET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EUFIMO 76 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100