KYBE — See who's really behind any company

Company dossier

SCI 17 A

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-493076558 · 493076558 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 17 A

fr_insee

Registration493076558

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-01-30

fr_insee

Registered address17 BD DE LA MARNE, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

ACT WEB SARLdissolved CAPITAL INITIATIVE CONSULTINGdissolved FINANCIERE 2Bdissolved JEAN-MARC JEAN MARC FISCHERdissolved MICHEL JEAN MARIE VERNEVAUTdissolved [ND]dissolved [ND]active Nicolas Bernard Jesus Vetteractive NICOLAS JEAN ROGER PERCETactive SCI 1812dissolved SCI DAVIDdissolved SCI FM 1dissolved S.C.I FM2dissolved SCI TOTEGRAWERdissolved SOCIETE CIVILE IMMOBILIERE ARCdissolved SOPHIE LAMBOURdissolved TECHN.ET ARCHITECT.HABITAT INDIVIDUELdissolved TECHNIQUE ET ARCHITECTURE MAISONS INDIVIactive VETTER DIDIERdissolved YANA RACHEM RACHEL BENOUALIDdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

POLKAShared officer / director · 3 share this SOCIETE DES JOURNALISTES ET DU PERSONNEL DE LIBERATIONShared 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

2 people

Name	Role	From	Source
LAURENT KAHN	Administrateur	—	France registry
TANIA KAHN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100