DOSSIERS / EUROPA SCI
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Company dossier

EUROPA SCI

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850946211 · 850946211 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPA SCI
fr_insee
850946211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-20
fr_insee
2 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
110 PERETTIdissolvedBANAHdissolvedBOGADORdissolvedCAZABATdissolvedCHEVAdissolvedCOCOTTEdissolvedCOMPAGNIE DES HOSdissolvedCOMPAGNIE DES HOSTELS DE PARIS (C H P)activeDEE TECHdissolvedFINANCIERE DU PARC MONCEAUactiveFONCIERE DANTESdissolvedFP LEASINGdissolvedGRAY CLOSE PROTECTIONdissolvedGRAY EUROPEdissolvedGRAY PREMIUM SECURITYdissolvedGRAY SECURITY CONSULTINGdissolvedGUIBORdissolvedGUIBOR INNOVATIONdissolvedKIBANA SASdissolvedLA FONCIERE VAUDEVILLEdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
GUIBORDirigeant—France registry
HTB CONSEILSDirigeant—France registry
LUCIA HOLDINGDirigeant—France registry
Taylor DeJonghDirigeant—France registry
HUGUES BienaimePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100