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Company dossier

SCI EREA

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925375750 · 925375750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EREA
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925375750
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active
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Real-estate civil company (SCI)
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2024-04-09
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14 RUE des Mercuriales, 67450 Lampertheim
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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

3 people
NameRoleFromSource
Erkan MUTLUDirecteur—France registry
BONAPARTE PROMOTION GROUPEMembre du directoire—France registry
Géraldine LENTZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100