KYBE — See who's really behind any company

Company dossier

SCI NITIAL

FRANCE · COMPANY · INCORPORATED 1995-11-09
KYBE ID: FR-402810741 · 402810741 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NITIAL

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Registration402810741

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-11-09

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Registered address12 RTE DE ROBION, 84300 CAVAILLON

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Industry68.20B

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Share capital€1,524

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Connections

5 links

Shared operator — likely the same administrator

MONTBRUNShared officer / director · 4 share this SCI SOLVIShared officer / director · 4 share this SCI NOTRE DAMEShared officer / director · 4 share this SARL F.2.MShared officer / director · 6 share this SCI LA PAQUERETTEShared 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

2 people

Name	Role	From	Source
MANUEL SOLAZ TORRALBA	Directeur	—	France registry
MIGUEL SOLAZ TORRALBA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100