DOSSIERS / SCI EUSE
← SearchExport PDF
Company dossier

SCI EUSE

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890717465 · 890717465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUSE
fr_insee
890717465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-05
fr_insee
12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AM DECORATIONdissolvedAMGREEN TRANSPORTactiveAUTO FFdissolvedCHRISTOPHER CARVALHOdissolvedGENESIS COMMERCIUMdissolvedGEORGES LEVYdissolvedHACENE ZIBANIdissolvedHERVE ANCELdissolvedINFORDRIXPERTactiveJACQUES YVES ROMAIN HERVOCHONdissolvedJean-Pierre ConstancisactiveMARTINE CHATORdissolvedMAURICE DELFIEUdissolvedMEROUANE LIMANIdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL PIERRE BOERIOdissolvedPierre ConstancisactiveR-NET & COactivesarah dolly Tapieroactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MANUEL EUSEBIODirecteur—France registry
MANUEL LOPES EUSEBIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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