DOSSIERS / SCI DE L'EUROPE
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Company dossier

SCI DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822020889 · 822020889 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE L'EUROPE
fr_insee
822020889
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-17
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17 AV DE L'EUROPE, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FIDUCIAIRE DU BAS RHIN SOCIETE D'EXPERTISE COMPTABLEMembre du directoireFrance registry
FIDUCIAIRE RHENANE D'AUDIT ET DE COMPTABILITEMembre du directoireFrance registry
FINANCIERE CMembre du directoireFrance registry
FINANCIERE WMembre du directoireFrance registry
KOPILOCHKAMembre du directoireFrance registry
PIRANMembre du directoireFrance registry
MICHEL WEBERPrésidentFrance registry
YUSUF CINIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100