KYBE — See who's really behind any company

Company dossier

SCI CLELINE

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438787434 · 438787434 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLELINE

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Registration438787434

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-08-06

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Registered address23 RUE GAMBETTA, 45530 VITRY-AUX-LOGES

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Industry68.20B

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Share capital€8,500

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Companies at this address

3 total

BENEDICTE BERNADETTE PAULINE FOUQUEAUdissolved PHARMACIE FOUQUEAUactive

Connections

4 links

Shared operator — likely the same administrator

PHARMACIE FOUQUEAUShared registered address · 3 share this BENEDICTE BERNADETTE PAULINE FOUQUEAUShared registered address · 3 share this PHARMACIE FOUQUEAUShared officer / director · 3 share this SOCIETE CIVILE LEYRE 80Shared 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
BENEDICTE FOUQUEAU	Directeur	—	France registry
PHILIPPE ROBERT JEAN MARIE MAHO	Directeur	—	France registry
CLEMENT MAHO	Membre du directoire	—	France registry
PAULINE MAHO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100