KYBE — See who's really behind any company

Company dossier

SCI ERM

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444619092 · 444619092 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ERM

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Registration444619092

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-30

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Registered address10 RUE DE CONDE, 62160 BULLY-LES-MINES

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ERMfr_insee · 351644455 · active SCI ERMfr_insee · 451569446 · dissolved SCI ERMfr_insee · 487851040 · dissolved SCI ERMfr_insee · 813294311 · dissolved SCI ERMfr_insee · 890581978 · dissolved SCI ERMfr_insee · 991310947 · active

Companies at this address

5 total

C R Mdissolved MANOLENAdissolved [ND]dissolved YANN LETURCQactive

Connections

6 links

Shared operator — likely the same administrator

SC NORDShared officer / director · 3 share this C R MShared officer / director · 3 share this YANN LETURCQShared registered address · 5 share this [ND]Shared registered address · 5 share this MANOLENAShared registered address · 5 share this C R MShared registered address · 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

1 people

Name	Role	From	Source
ROBERT MASI	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100