KYBE — See who's really behind any company

Company dossier

SCI DES PETITES FILLES MODELES

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-444348049 · 444348049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES PETITES FILLES MODELES

fr_insee

Registration444348049

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-06-27

fr_insee

Registered address330 CHE DE LA BARRE SAINT-JEAN, Luynes, 13100 AIX-EN-PROVENCE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

4 total

LA SCI DU MARSEILLAIS ET DE LA PARISIENNEdissolved NARDONE AUTOMOTIVEdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

NARDONE AUTOMOTIVEShared registered address · 4 share this [ND]Shared registered address · 4 share this LA SCI DU MARSEILLAIS ET DE LA PARISIENNEShared registered address · 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
CAMILLE ROOY	Directeur	—	France registry
HORTENSE ROOY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100