DOSSIERS / SCI PLACE DE L'EUROPE
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Company dossier

SCI PLACE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898081104 · 898081104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DE L'EUROPE
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898081104
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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9 AV DES MARRONNIERS, 91220 BRETIGNY-SUR-ORGE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEBORAH CAROLINE TAVARESDirecteur—France registry
DELYNDA FERNANDES TAVARESDirigeant—France registry
ENRIQUE FERNANDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100