KYBE — See who's really behind any company

Company dossier

SC COMBAULT

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444124739 · 444124739 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSC COMBAULT

fr_insee

Registration444124739

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-11-13

fr_insee

Dissolved2010-01-12

fr_insee

Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved FINANCIERE CYGEPdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI AGENdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC BI TERNAYdissolved

+73 more

People with significant control

1 people

Name	Role	From	Source
SERGE CYFERMAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2010-01-12Dissolved / struck off