KYBE — See who's really behind any company

Company dossier

SCI G.N.V.

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498329192 · 498329192 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI G.N.V.

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Registration498329192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-19

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Registered address40 FG NATIONAL, 40-42, 03500 SAINT-POURCAIN-SUR-SIOULE

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Industry68.20B

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Share capital€1,200

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Connections

4 links

Shared operator — likely the same administrator

LA BONNE BOUFFEShared officer / director · 5 share this SOLUTECHShared officer / director · 5 share this QUALITE RENOShared officer / director · 5 share this BEAUHOME AGENCEMENTShared 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

2 people

Name	Role	From	Source
NICOLAS VINCENT GARCIA	Directeur	—	France registry
WENCESLAO GARCIA ALVAREZ	Dirigeant	—	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