KYBE — See who's really behind any company

Company dossier

SCI SAULIEU

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447810599 · 447810599 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAULIEU

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Registration447810599

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-26

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Registered address58 RUE DE L'EGLISE, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

ASSOCIATION SPORTIVE DES INGENIEURS DES RETRAITES ET DES CADRESactive DAMO IMMOBILIERdissolved DKSactive EVELYNE GIRARDactive EVELYNE MONIQUE TEXIERactive FABRICE CHARLES SUFFETdissolved GREGOIREdissolved HERVE MATTEactive JEAN-CHRISTOPHE DAVID ALQUIERactive MURIEL STARKdissolved [ND]dissolved [ND]active PARIS LUMIEREdissolved SCI LEBRETONdissolved SCI MARGUETdissolved SHININE RESAactive

Connections

4 links

Shared operator — likely the same administrator

SCI MARGUETShared officer / director · 3 share this GROIX SAULIEUShared officer / director · 3 share this CLVShared officer / director · 5 share this ALICAMShared 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
CAROLINE MADELEINE LOUISE Marguet	Dirigeant	—	France registry
SYLVAINE JEANNE JOSIANE Marguet	Dirigeant	—	France registry
FRANCOIS Marguet	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROIX SAULIEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100