DOSSIERS / S.C.I. EUFIMOPALE 44
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S.C.I. EUFIMOPALE 44

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831330899 · 831330899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. EUFIMOPALE 44
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831330899
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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191 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUFEXDirigeant—France registry
GUY CAUMESDirigeant—France registry
CHRISTOPHE DELABYPrésident—France registry
FRANCOISE MAGUETPrésident—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 (S.C.I. EUFIMO 35 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100