KYBE — See who's really behind any company

Company dossier

SCI LORIBEL

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-318518636 · 318518636 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LORIBEL

fr_insee

Registration318518636

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-05-16

fr_insee

Registered address54 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€3,049

fr_insee

Companies at this address

21 total

3CHEMdissolved ALEXANDRA BRIOLactive AMINE BENBOUBKERdissolved ANAIS LLOBETactive Astrid Robinetactive B&L BEAUTY & LUXURYdissolved BLUE PRESSINGdissolved GUILLAUME HENRIOTdissolved Julie MONIQUE ANNA Gallandactive LOREDANA CELIdissolved LOUIS MARIE CHRISTOPHE UGUENactive MATHIEU MAURINdissolved [ND]dissolved [ND]active OPERATORdissolved SFB SYLVIE FRANCISQUE BIJOUXdissolved SIW JOSEPHINE JASMINA HANGAactive SNC TON SUR TON ACCESSOIRESdissolved TON SUR TONactive WOMBAT FRANCEactive

+1 more

Connections

5 links

Shared operator — likely the same administrator

TERRITOIREShared officer / director · 2 share this SCI SAINT TROPShared officer / director · 2 share this 3CHEMShared officer / director · 2 share this A L BATIMENTShared officer / director · 4 share this A L BATIMATShared officer / director · 4 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

5 people

Name	Role	From	Source
ANNY SYKA	Dirigeant	—	France registry
JOAN Chemla	Dirigeant	—	France registry
NORMAN Chemla	Dirigeant	—	France registry
WENDY Chemla	Dirigeant	—	France registry
LORIS ALBERT Chemla	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100