KYBE — See who's really behind any company

Company dossier

SCI LA SOUFRIERE

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418293163 · 418293163 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA SOUFRIERE

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Registration418293163

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-07

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Registered address113 RUE DU MOULIN, 14990 BERNIERES-SUR-MER

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Industry68.20B

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Share capital€305

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Connections

4 links

Shared operator — likely the same administrator

SCI LA MERShared officer / director · 5 share this SCI MAFATShared officer / director · 5 share this SNC LE CENTRAL BARShared officer / director · 5 share this SCI LA CHENERALEShared 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
DANIEL SABLONNIERE	Directeur	—	France registry
NADIA NOEMIE JOSETTE BARZANTI	Directeur	—	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