KYBE — See who's really behind any company

Company dossier

SCI DES BAPTISTINS

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412243438 · 412243438 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES BAPTISTINS

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Registration412243438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-05-27

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Registered address98 BD CLEMENCEAU, 59510 HEM

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Industry68.20B

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Share capital€152

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Connections

4 links

Shared operator — likely the same administrator

SCI ANGELOShared officer / director · 5 share this SCI PILONShared officer / director · 5 share this SCI DE BEAUMONTShared officer / director · 5 share this SCI LAROCHEShared 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

2 people

Name	Role	From	Source
SIF EL MOULOUCK BENSAFIA	Directeur	—	France registry
ABD-EL-HAKIM ZEROUALI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100