KYBE — See who's really behind any company

Company dossier

SCI LA PABA

FRANCE · COMPANY · INCORPORATED 1980-07-04
KYBE ID: FR-319127148 · 319127148 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA PABA

fr_insee

Registration319127148

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1980-07-04

fr_insee

Registered address93 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€3,659

fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEKA INTERNATIONAL SARLactive AFTdissolved ARIELLE ELISABETH ROUSSELINdissolved ASMIK AROUTIOUNIANdissolved BRUNO HENRI GAGNARDdissolved CENTR RECHERCH DOCUMENT AFRICactive DARTEXactive DOMICIL INDUSTR COMMERC EUROPE AFRIQUEactive EDWIGE ATTIASdissolved ENDIA CONSEILdissolved ERIC DUDAdissolved FRANCOISE KLETMANNdissolved G7 ADAMSactive GENERATIONactive GROUPEMENT D EXPERTISE CONSEILS ASSURESdissolved HELENE JULIETTE PINAUDdissolved HENRI GADAISdissolved HENRI ROCHMANdissolved HUGO MONAT HUGO MONATdissolved JEAN GANDYdissolved

+32 more

Connections

5 links

Shared operator — likely the same administrator

CARR'ROY 2Shared officer / director · 6 share this GDLFShared officer / director · 6 share this LBG CONSULTANTSShared officer / director · 6 share this SC CHOCO MAITEAShared officer / director · 6 share this LANOLACShared officer / director · 6 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

2 people

Name	Role	From	Source
SCI CHAMVILLE	Directeur	—	France registry
LAURENT Badin	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100