DOSSIERS / SCI CYBA
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Company dossier

SCI CYBA

FRANCE · COMPANY · INCORPORATED 1993-01-22
KYBE ID: FR-389967936 · 389967936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CYBA
fr_insee
389967936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-22
fr_insee
2023-03-08
fr_insee
1 RUE MOZART, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BLBdissolvedCORALIE BLANCKAERTactiveDEBBE PROMOTIONdissolvedEURL PCS DUNKERQUEdissolvedJULIA MARTINE PAULINE BLANCKAERTactiveLAURA LO BELLOactiveLES ENFANTS DE JEAN BARTdissolvedLES MAISONS ARTISANALES DES FLANDRESdissolvedLES MAISONS DEBBEdissolvedMALO PARC AVENUEdissolvedRESIDENCE LES ALLEES DU PARCdissolvedRESIDENCE PABLO PICASSOdissolvedSANTE MOZARTdissolvedSCCV RESIDENCE NATURAdissolvedSCI LES BAINS DE MERdissolvedSCI LES GLYCINESdissolvedSCI LES JARDINS DE MALOdissolvedSCI LES JARDINS DU CHATEAUdissolvedSCI LES TERRASSES DU PARCdissolvedSCI RESIDENCE LA DUCHESSE ANNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERNARD EMILIEN CYBAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DRIEUX - CYBA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off