KYBE — See who's really behind any company

Company dossier

SCI KLEBER 100

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490529534 · 490529534 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KLEBER 100

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Registration490529534

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-12

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Registered address100 AV KLEBER, 75016 PARIS

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Industry68.20B

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Share capital€133,800

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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBILL' EVENEMENTactive AIBactive ASN TRADINGactive ATELIER 100dissolved AURAdissolved BIEN UNIQUEdissolved CABINET OJALVO GESTION ET TRANSACTIONdissolved Camille Liotaudactive CAROLE NADINE ALINE GUILLOactive CFAdissolved CONCEPTION ROMERO AYALAactive CONSEIL ET PRESTIGE CONSTRUCTIONdissolved CONTENT4YOUdissolved DEMOLITION LOCATION TERRASSEMENTdissolved DU NOUVEAUdissolved EPV INTERNATIONALdissolved ESTELLE FRANCOISE NGUELEUdissolved EURO PROPNETactive FAMILYSAFEdissolved FRANCE PARIS EXPORTdissolved

+63 more

Connections

5 links

Shared operator — likely the same administrator

BATI YONNEShared officer / director · 2 share this FINANCIERE JODShared officer / director · 3 share this SCI LA MEGISSERIEShared officer / director · 3 share this TERISShared officer / director · 3 share this SCI ALIZESShared officer / director · 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

5 people

Name	Role	From	Source
JOSEPH Dhavernas	Dirigeant	—	France registry
MARIE LEDOUX	Dirigeant	—	France registry
MAXIMILIAN Dhavernas	Dirigeant	—	France registry
PIERRE Dhavernas	Dirigeant	—	France registry
CHRISTIAN MOCQUERY	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100