DOSSIERS / SCI DE L'EUROPE
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Company dossier

SCI DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854040862 · 854040862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE L'EUROPE
fr_insee
854040862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-19
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86 RUE JEAN JAURES, 07600 VALS-LES-BAINS
fr_insee
68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SIBOURShared officer / director · 2 share thisBAPTISTShared officer / director · 9 share thisMONNARIEShared officer / director · 9 share thisSAS LAGUYANEShared officer / director · 9 share thisCALAO 178Shared officer / director · 9 share thisALIKAShared officer / director · 9 share thisCALAO 206Shared officer / director · 9 share thisMOULON IShared officer / director · 9 share thisMARYBATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE EDMOND BOURJADirecteur—France registry
ELENA SIROTINAMembre 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