KYBE — See who's really behind any company

Company dossier

SCI PSYCHE

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-400357380 · 400357380 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PSYCHE

fr_insee

Registration400357380

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-03-21

fr_insee

Dissolved2025-01-03

fr_insee

Registered address3 PL CLEMENCE ISAURE, 31320 CASTANET-TOLOSAN

fr_insee

Industry68.20B

fr_insee

Share capital€58,540

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

LETICIA LEILA ABIDINEactive MICHELE DEJEANdissolved PAUL OLIVIER GARCIAactive PIERRE HENRI GARCIAactive SCI MOTIFactive SOPHIA MARIA BENABDERRAZIKactive STEPHANIE NATHALIE ROLANDactive VMH COIFFUREdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIQUE MASSAT	Administrateur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

FREDERIQUE MASSAT (officer) matches PEP Frédérique Massat — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIQUE MASSAT (officer) matches PEP Frédérique Massat — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-01-03Dissolved / struck off