KYBE — See who's really behind any company

Company dossier

SCI LA VERITE

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414190306 · 414190306 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA VERITE

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Registration414190306

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-24

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Registered address71 RTE DE PARIS, MME KAUFMANN, 62280 SAINT-MARTIN-BOULOGNE

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Industry68.20A

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Share capital€152

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Connections

5 links

Shared operator — likely the same administrator

LOTAShared officer / director · 5 share this YACHTINGShared officer / director · 5 share this DE.LA.KAShared officer / director · 5 share this HOTEL DE LA CITEShared officer / director · 5 share this SCI SAJAShared 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
LAURE MYRIAM RACHEL KAUFMANN	Président	—	France registry
SAMANTHA MAUD PAULE KAUFMANN	Président	—	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