DOSSIERS / SCI EUROPA
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Company dossier

SCI EUROPA

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849331145 · 849331145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EUROPA
fr_insee
849331145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-21
fr_insee
3 ALL DES ACACIAS, 78390 BOIS-D'ARCY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE PEREIRADirecteur—France registry
WOJCIECH TYMINSKIDirecteur—France registry
CLEMENT TYMINSKI-PEREIRADirigeant—France registry
RAFAEL TYMINSKI-PEREIRADirigeant—France registry
SALOME TYMINSKI-PEREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100