KYBE — See who's really behind any company

Company dossier

SCI CARYON

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429728280 · 429728280 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARYON

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Registration429728280

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-02

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Registered address86 AV GEORGES CLEMENCEAU, 78110 LE VESINET

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BATIBELdissolved [ND]active PONSONYdissolved ROBERT BELMINdissolved SCCV PRONYMOdissolved SCI BEYLONdissolved SCI BLONVYRdissolved SCI BLONYRdissolved SCI BYON 35dissolved SCI CONTESENNE 18 VITRYdissolved SCI DE L ORNE 3dissolved SCI NANT-ONYdissolved SCI ONYP 89dissolved SCI SYHMELdissolved SCI TOUQUONYdissolved SCI YNOCARdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENCE MARIE ANNE VERLEY	Directeur	—	France registry
ROBERT BELMIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCYON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100