DOSSIERS / S.C.I. E.U.
← SearchExport PDF
Company dossier

S.C.I. E.U.

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837643600 · 837643600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. E.U.
fr_insee
837643600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
6 RUE DU PORT-GENTIL, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI EKICIDirecteur—France registry
E.A. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100