KYBE — See who's really behind any company

Company dossier

SCI ETHAN

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490431475 · 490431475 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ETHAN

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Registration490431475

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-01

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Registered address10 BD DU GENERAL MANGIN, 13010 MARSEILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GENEVIEVE KHALFAdissolved SCI YONI ETHANdissolved

People with significant control

2 people

Name	Role	From	Source
JOSE SELLEM	Directeur	—	France registry
GENEVIEVE KHALFA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YONI ETHAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100