KYBE — See who's really behind any company

Company dossier

SCI LE CENT TRENTE

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483744637 · 483744637 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE CENT TRENTE

fr_insee

Registration483744637

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-08-16

fr_insee

Registered address130 BD DE SUISSE, 31200 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

BOX EMPLOIdissolved CAROLINE MARIA BARRANDdissolved EURL KMG LE GROUPdissolved FREDERIC CUGNINdissolved I2C SOLUTIONSdissolved JEAN-CHRISTOPHE CHRISTOPHE ARMENGAUDactive JEAN PIERRE TAM PHAM-VANactive KHALYS GESTIONactive KHALYS IMMOBILIERactive KMG PROMOTIONdissolved MAXIME BRUSSONactive MURIEL VIALARETdissolved SCCV AVENUE DE LA MAIRIEdissolved SCCV CHEMIN DE BOUDOUdissolved SCCV FREDERIC ESTEBEdissolved SCCV ROUTE DE PARISdissolved SCCV RUE DES SABLESdissolved SCM LES ABEILLESdissolved SOCIETE CIVILE DE CONSTRUCTION VENTE LES CARRES DE BELLEFONTAINEdissolved SOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCEdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI DERNIER ARRETShared officer / director · 4 share this SCI GROUPE D ANPHAMShared officer / director · 4 share this ESPACE EN JACCAShared officer / director · 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
JEAN PASCAL VINH PHAM VAN	Dirigeant	—	France registry
JEAN PIERRE TAM PHAM VAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100