KYBE — See who's really behind any company

Company dossier

SCI VAUBAN

FRANCE · COMPANY · INCORPORATED 1988-10-25
KYBE ID: FR-348662321 · 348662321 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VAUBAN

fr_insee

Registration348662321

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-10-25

fr_insee

Dissolved2018-12-04

fr_insee

Registered address53 AV DU CONSUL GEN NORDLING, 93190 LIVRY-GARGAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBEKR TERRACHEdissolved AGENCE IFRdissolved AUTH'PIZZAdissolved BIRTAN SESdissolved BLB PIZZAdissolved GREGORI BATdissolved GREGORY BATdissolved LES DELICES DU PALAISdissolved LYDIA MOUSSAOUIdissolved PIZZA LIVRY GARGANdissolved PIZZA RESTactive RETdissolved SARL M.K.N.Odissolved SCI 53 AV CONS GEN NORDLINGdissolved SCI L2Gdissolved SCI NORDINGdissolved SOPRANO SARLdissolved SOS PIZZAdissolved TECHNIQUE OUTILSdissolved TOP ELECdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
RICHARD REGIS	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-12-04Dissolved / struck off