DOSSIERS / SCI EUROPA
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Company dossier

SCI EUROPA

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837856210 · 837856210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPA
fr_insee
837856210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
AV de l'Europe, TOUR EUROPA, 94320 Thiais
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
JORGE FILIPE DE MOURADirecteur—France registry
SEBASTIEN JOLLYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100