KYBE — See who's really behind any company

Company dossier

SCI EUROPE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-424601193 · 424601193 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EUROPE

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Registration424601193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-29

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Dissolved2012-07-11

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Registered address21 AV DE L EUROPE, 68000 COLMAR

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Industry68.20B

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Share capital€24,392

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Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 CAFEactive ADIL YILDIZdissolved AD'PHONEactive ADRIENNE FANTIdissolved AFIMMOBdissolved ALBERT PAYRARDdissolved ALLIOUI & FILSdissolved AL MADINA SUPER MARKETactive ALMA TRADINGactive ANNIE TSCHIEMBERdissolved BAHAR YILDIZdissolved BARBER EUROPEactive BAR CAFE EUROPEdissolved BOUCHERIE HALL VIANDES MARRAKECHdissolved CHRISTIAN WEBERdissolved CLAUDINE IOOSSdissolved CLAUDINE RIOTTEdissolved CLEANING COMPANY SERVICEdissolved COLMAR RESTAURATIONdissolved DALHIA COMMUNICATIONSdissolved

+71 more

Connections

4 links

Shared operator — likely the same administrator

SOCIETE GENERALE DE GESTION IMMOBILIEREShared officer / director · 5 share this AXISShared officer / director · 5 share this DIGITALIS PHARMAShared officer / director · 5 share this SCI LA VICTOIREShared 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

1 people

Name	Role	From	Source
JACQUES HICKEL	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2012-07-11Dissolved / struck off