KYBE — See who's really behind any company

Company dossier

SCI DU 32 RUE DE NEUFCHATEL

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491191532 · 491191532 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 32 RUE DE NEUFCHATEL

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Registration491191532

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-21

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Registered address32 RUE DE NEUFCHATEL, 62830 SAMER

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Industry68.20B

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Share capital€160,500

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Connections

5 links

Shared operator — likely the same administrator

SCI LEVEL PERE & FILSShared officer / director · 2 share this SGBRShared officer / director · 5 share this SCI LIAShared officer / director · 5 share this JD IMMOShared officer / director · 5 share this SCI SILOShared officer / director · 5 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
DANIEL JOSEPH CHARLES LEVEL	Directeur	—	France registry
DELPHINE PAULETTE CHARLOTTE LEVEL	Membre du directoire	—	France registry
BERNADETTE ELISE ALFREDA DEBOVE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100