KYBE — See who's really behind any company

Company dossier

SCI PUECH-B

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449639418 · 449639418 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PUECH-B

fr_insee

Registration449639418

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-08-13

fr_insee

Registered address18 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,103,450

fr_insee

Companies at this address

19 total

APOTILDEdissolved CENTRE TELECOBALTHERAPIE 0dissolved COPR 18 A 22 RUE SAINT PIERRE 92 NEUILLY SUR SEINEactive FOHLEN-W & SAdissolved FREDERIC JACQUES ROBERT MICHEL VOISINactive HDS CONSEILdissolved ITOCdissolved L'ODYSSEE 1dissolved L'ODYSSEE 2dissolved Muriel FORTUNEE LEA Danaactive [ND]active [ND]active NEUILLY BORGHESEdissolved SAGOSTONEdissolved SCI LOGICdissolved SCI SAROUSHdissolved TOMIKIdissolved VALAMAUdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LE DOMAINE D ARESShared officer / director · 2 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
MICHEL PUECH	Directeur	—	France registry
FRANCOISE WEISS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PUECH (officer) matches PEP Michel Puech — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PUECH (officer) matches PEP Michel Puech — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100