KYBE — See who's really behind any company

Company dossier

SCI ITHAKI

FRANCE · COMPANY · INCORPORATED 1995-06-21
KYBE ID: FR-401403787 · 401403787 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ITHAKI

fr_insee

Registration401403787

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1995-06-21

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Dissolved2019-04-12

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Registered address81 RUE SAINT GEORGES, 81-83, 54000 NANCY

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Industry41.10D

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Share capital€152

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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 ITHAKIfr_insee · 503981599 · dissolved SCI ITHAKIfr_insee · 921446910 · dissolved

Companies at this address

28 total

ADELIEdissolved ARCH'INVESTdissolved BRECIMdissolved EFFIDISactive GMdissolved GREGORY JOEL HEVINdissolved LE PARC DE LA CLARENCEdissolved MEGANISSIdissolved SCI 22 RVPdissolved SCI CYTHEREdissolved SCI DES LIONSdissolved SCI DES LIONS IIdissolved SCI DONOUSSIAdissolved SCI DU THYMdissolved SCI HAGIOSdissolved SCI KAALKIdissolved SCI LEFKASdissolved SCI LEUCADEdissolved SCI LINDOSdissolved SCI LIPSOSdissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

SCI LE VILLAGE DE REMICOURTShared officer / director · 6 share this SCI PAXIShared officer / director · 6 share this SCI KEAShared officer / director · 6 share this SCI DEGREShared officer / director · 6 share this SCI STAVROSShared 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
JACQUES RENE GERARD DEMANGEL	Administrateur	—	France registry
GROUPE DES CYCLADES	Membre du directoire	—	France registry
REALISATIONS IMMOBILIERES LORRAINES	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-04-12Dissolved / struck off