KYBE — See who's really behind any company

Company dossier

SCI LES DEUX RAPETOUS

FRANCE · COMPANY · INCORPORATED 1999-11-22
KYBE ID: FR-425065356 · 425065356 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES DEUX RAPETOUS

fr_insee

Registration425065356

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-11-22

fr_insee

Registered address8 RUE MARCELLIN BERTHELOT, BALDY BERTRAND, 11000 CARCASSONNE

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

VIGUEURShared officer / director · 6 share this SCI DES GREZESShared officer / director · 6 share this SCI DU DOMEShared officer / director · 6 share this SCI DU DOME IIShared officer / director · 6 share this SCI CARMAShared 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
BERTRAND BALDY	Directeur	—	France registry
HENRY DE VIGUERIE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES RAPETOUS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100