KYBE — See who's really behind any company

Company dossier

SCI FC VIRY

FRANCE · COMPANY · INCORPORATED 1994-04-05
KYBE ID: FR-394460257 · 394460257 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FC VIRY

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Registration394460257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-04-05

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Registered address5 B RUE DE LA GALERE, 45130 SAINT-AY

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Industry68.20B

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Share capital€1,524

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Companies at this address

15 total

CHARREAU TABOURINdissolved CHRISTINE RAYdissolved FREDERIC MAURICE AIME CUILLERIERdissolved SCI BLANC BLEUdissolved SCI FC CLERMONTdissolved SCI FC LA CHAPELLEdissolved SCI F.C.SAULX LES CHARTREUXdissolved SCI ORLEANS PORTE SUDdissolved SCI PARC ACTIVITE ECHANGEUR BELFORT NORDdissolved SCI SAGAdissolved SCI SUD EXPOSITIONdissolved SNC LE ROND POINTdissolved SNC ORLEANS SUDdissolved VANILLE DELVASactive

Connections

4 links

Shared operator — likely the same administrator

SCI C.CREATIONShared officer / director · 6 share this SCI SUD EXPOSITIONShared officer / director · 6 share this SCI YRONShared officer / director · 6 share this SCI DU BON MATINShared 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

3 people

Name	Role	From	Source
JEAN-MARIE CUILLERIER	Dirigeant	—	France registry
S.D.I.	Dirigeant	—	France registry
FREDERIC MAURICE AIME CUILLERIER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100