KYBE — See who's really behind any company

Company dossier

SCI DE MOMBADON

FRANCE · COMPANY · INCORPORATED 1996-06-12
KYBE ID: FR-407771815 · 407771815 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE MOMBADON

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Registration407771815

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-06-12

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Registered address4 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX

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Industry68.20A

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Share capital€305

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Companies at this address

14 total

A.D. IMMOBILIER A.D.I.active ALPIERRE GESTIONdissolved EURO TERREdissolved ID IMMOdissolved MANIPILOUactive MARIE POUSSINdissolved PIERRE & TERREdissolved SCI APYdissolved SCI CAMAL - BRIANDdissolved SCI JFAdissolved SCI MANDELdissolved SCI MARRONNIERSdissolved UNI PIERRE ASSOCIES UPAdissolved

Connections

4 links

Shared operator — likely the same administrator

CLE DE VOUTEShared officer / director · 5 share this SCI BOULANShared officer / director · 5 share this SCI LA GARENNEShared officer / director · 5 share this CRAShared officer / director · 5 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
FABAS JEAN MICHEL	Directeur	—	France registry
ALBERT DE LA VEGA	Dirigeant	—	France registry
JEAN-FRANCOIS CONSTANT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100