KYBE — See who's really behind any company

Company dossier

SCI REFRE

FRANCE · COMPANY · INCORPORATED 1984-12-06
KYBE ID: FR-331170019 · 331170019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REFRE

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Registration331170019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-12-06

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Registered addressAV GABRIEL PERI, LES TERRASSES D'ORIANE ENTREE A, 13400 AUBAGNE

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Industry68.20B

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Share capital€100,616

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI REFREfr_insee · 844605485 · dissolved

Connections

4 links

Shared operator — likely the same administrator

SCM BOUQUET THOMASSINShared officer / director · 5 share this HEIKO&COShared officer / director · 5 share this J D SERVICESShared officer / director · 5 share this VANILLE CHOCOLATShared officer / director · 5 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
DI MEGLIO FREDERIC MAURICE RENE	Directeur	—	France registry
OLIVIER BOUQUET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100