DOSSIERS / SCI EURINVEST
← SearchExport PDF
Company dossier

SCI EURINVEST

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930078803 · 930078803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EURINVEST
fr_insee
930078803
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-24
fr_insee
88 RUE Saint Denis, 93130 Noisy-le-Sec
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vitali VASILACHIDirecteur—France registry
Lounis FARESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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