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Company dossier

S.C.I. FOBIE

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487663924 · 487663924 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. FOBIE

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Registration487663924

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-29

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Registered address170 RUE DU CHATEAU, CHEZ CELADER, 75014 PARIS 14E ARRONDISSEMENT

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Industry68.20B

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Share capital€250,000

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Companies at this address

3 total

SCI A.B.I.dissolved SCI JNSPdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI A.B.I.Shared registered address · 3 share this SCI JNSPShared registered address · 3 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
ANDRZEJ MATUSZAK	Administrateur	—	France registry
Bernard ELIACHAR	Membre du directoire	—	France registry
Sophie DULLIEUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100