KYBE — See who's really behind any company

Company dossier

SCI PROFI

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440815181 · 440815181 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PROFI

fr_insee

Registration440815181

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-02-13

fr_insee

Registered addressZI AUX CLOYES, 70200 LURE

fr_insee

Industry68.20B

fr_insee

Share capital€760

fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO EVASION 70dissolved BELLEFLEUR FRERES ET CIEdissolved CARROSSERIE LURONNEdissolved CIHANdissolved DIDIER GERARDdissolved EURL DES BALCONSdissolved EURL D.Pdissolved EVEREST VIIactive GROUPE METAL INDUSTRIEactive HOLDING CHATELETdissolved JEAN MARIE DAVALdissolved LES CHASSEURS DE LA VANCELLEactive LURE DISTRIBUTIONdissolved [ND]active [ND]dissolved N.D.D.dissolved PANOLURdissolved PROP'NETdissolved RENE GROSJEANdissolved RUDY HAFEKOSTdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

SCI QUIROShared officer / director · 5 share this ROJOShared officer / director · 5 share this PR CONSEIL ET DEVELOPPEMENTShared officer / director · 5 share this EJAShared officer / director · 5 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
RODOLPHE PIERRE QUINONERO	Dirigeant	—	France registry
SC HDP	Dirigeant	—	France registry
DANIEL YVES SERGE PRUNIER	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PROFI 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100