DOSSIERS / SCI EUROPEENNE
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Company dossier

SCI EUROPEENNE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848607529 · 848607529 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI EUROPEENNE
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848607529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-26
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42 RTE DU HAUT LANGUEDOC, LAFONTASSE, 81100 BURLATS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE LYDIE VALENTINE DONNADIEU DE PELISSIER DU GRESMembre du directoireFrance registry
BRACHOT-HERMANTMembre du directoireFrance registry
Olivier Jérôme CATALAMembre du directoireFrance registry
OLIVIER MICHEL FREDDY DONNADIEU DE PELISSIER DU GRESMembre du directoireFrance registry
Renaud CATALAMembre du directoireFrance registry
DIRK GHISLAIN M VAN OVERBERGHEPrésidentFrance registry
MICHEL-HENRI ROBERT DONADIEU DE PELISSIER DU GRESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100