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Company dossier

SCI EUROPE 28

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821658580 · 821658580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPE 28
fr_insee
821658580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-21
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28 AV DE L'EUROPE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN DANIEL MimounDirigeant—France registry
THIERRY MimounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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