KYBE — See who's really behind any company

Company dossier

SCI IMATAC

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-432865434 · 432865434 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMATAC

fr_insee

Registration432865434

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-10-30

fr_insee

Registered address20 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,600

fr_insee

Companies at this address

32 total

ATASdissolved AUDITS ETUDES ET CONSEILSdissolved CALISSEOactive CELIA LIGEONNETdissolved CLARISSA MAURICEactive FINANCIERE 20 SASUdissolved IMPEXARactive JACQUES ARMAND DANIEL SEEactive JEAN CLAUDE ALAIN CORREdissolved LOOK TO THE NORTH CONSULTINGdissolved LUCIE SOPHIE GUEUDAR-DELAHAYEdissolved LUDOVIC BASTARDdissolved MAUD-COLOMBEdissolved MELODIE YAMASHITAdissolved MHAFIDO MOSTAFAdissolved [ND]active [ND]dissolved [ND]active OLACactive PCSC ADVISORYdissolved

+12 more

Connections

5 links

Shared operator — likely the same administrator

PREST DEVELOPPEMENT ROM PROD IMPEX SRLShared officer / director · 2 share this SCEA LEGUAYShared officer / director · 3 share this NFI - NATURE & FOOD INVESTMENTSShared officer / director · 3 share this SCI SAN POLOShared officer / director · 3 share this SCI BEYShared officer / director · 3 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

4 people

Name	Role	From	Source
MICHEL THUAULT	Directeur	—	France registry
AYMERIC THUAULT	Dirigeant	—	France registry
GAELLE THUAULT	Dirigeant	—	France registry
FRANCOISE BARDON	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100