KYBE — See who's really behind any company

Company dossier

SCI DU 11 RUE ROQUEPINE

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441759990 · 441759990 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 11 RUE ROQUEPINE

fr_insee

Registration441759990

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2002-04-15

fr_insee

Registered address11 RUE ROQUEPINE, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

77 total

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

AD VALOREXdissolved AMBER LAKE MANAGEMENTdissolved BERTROUVILLEactive BR COPROPRIETEactive CHLOE RACHEL ERICKA GRANDONdissolved CHRISTINE ANTUNESdissolved COLETTE DUBINactive EMMANUELLE RONNAdissolved EQUINOXE GPactive EQUINOXE PARISdissolved FABIEN LOKIECdissolved FFCHactive FLEUR DE GALARD SASdissolved FLEUR GALARD DE BEARNdissolved GFA DES 6 ARPENTSactive GREEN LAKE CAPITALdissolved HELOIMMOactive HELOISE COLASactive HELOPRIMactive HORIZON 2050active

+57 more

Connections

4 links

Shared operator — likely the same administrator

ECOLE ACTIVE ET INTERNATIONALEShared officer / director · 2 share this DESFILIS SERVICESShared officer / director · 4 share this SCI FRANCAShared officer / director · 4 share this PUNTAShared 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

2 people

Name	Role	From	Source
VALERIE DESFILIS	Directeur	—	France registry
JOSE-LOUIS DESFILIS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100