KYBE — See who's really behind any company

Company dossier

SCI SOUAMA

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408056042 · 408056042 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOUAMA

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Registration408056042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-02

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Registered address14 RUE EUGENE MARTIN, ET 118 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS

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Industry68.20B

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Share capital€762

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Connections

3 links

Shared operator — likely the same administrator

RESIDENCE LA FONTAINEShared officer / director · 4 share this LE SAINT JACQUESShared officer / director · 4 share this SCY RYMYASShared officer / director · 4 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

1 people

Name	Role	From	Source
BESSA HIDER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100