KYBE — See who's really behind any company

Company dossier

SCI OUEST INVEST

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383734829 · 383734829 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OUEST INVEST

fr_insee

Registration383734829

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1991-12-02

fr_insee

Registered address61 AV DE SUFFREN, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€305

fr_insee

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 OUEST INVESTfr_insee · 401517131 · dissolved SCI OUEST INVESTfr_insee · 530315274 · dissolved

Companies at this address

26 total

AUGUSTE LAURENSdissolved CABOODLEdissolved ELTYRactive ERIC BRONSTEINdissolved FERANNEdissolved FRANCOISE CAMMASdissolved GILLES ROBERT BOUCHIERdissolved GUILLAUME JACQUES GOGNYdissolved LAURENT BRUNO DELAMARRE-LEHMANNdissolved MARTINE MARIE MONNIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active RD ART CONSULTINGactive Rémy TRANactive RENE THEODORE GACHEdissolved SCCV DE LA RUE ROQUE DE FILLOLdissolved SCI 61 AVE DE SUFFRENdissolved SCI FLORESactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

STONE CLEANShared officer / director · 5 share this SCCV VERDUNShared officer / director · 5 share this 55 DANTONShared officer / director · 5 share this MBM BATIMENTShared 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
JOAQUIM ADELIO Abreu Machado	Directeur	—	France registry
SCCV DE LA RUE ROQUE DE FILLOL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100