KYBE — See who's really behind any company

Company dossier

SCI RELAIS D ELLE

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429813595 · 429813595 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RELAIS D ELLE

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Registration429813595

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-09

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Registered addressRTE NATIONALE 100, 04300 NIOZELLES

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Industry68.20A

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Share capital€1,400

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Connections

5 links

Shared operator — likely the same administrator

3B2Shared officer / director · 3 share this SARL AIRE RELAISShared officer / director · 3 share this SCIA KAIROSShared officer / director · 4 share this A-C-T-MShared officer / director · 4 share this LOOKNAILSShared 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
JACQUES PENSA	Directeur	—	France registry
CATHERINE BAUDOIN	Membre du directoire	—	France registry
LADISLAS PENSA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100