KYBE — See who's really behind any company

Company dossier

SCI JOAN

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-422385237 · 422385237 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JOAN

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Registration422385237

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-19

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Registered address11 SENTIER DES SABLONS, 94230 CACHAN

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Industry68.20B

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Share capital€96,043

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Connections

4 links

Shared operator — likely the same administrator

SCI LES MERLETTES 35Shared officer / director · 2 share this PACK N' LINEShared officer / director · 4 share this BO SERVICES PROShared officer / director · 4 share this BO SERVICES +Shared 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

3 people

Name	Role	From	Source
ANNE-MARIE PELHATE	Directeur	—	France registry
HERVE PELHATE	Directeur	—	France registry
LOIC PELHATE	Directeur	—	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