KYBE — See who's really behind any company

Company dossier

SCI JAVAS

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-499456986 · 499456986 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JAVAS

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Registration499456986

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-02

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Registered address2 RUE JOLIOT CURIE, 57710 AUMETZ

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JAVASfr_insee · 503425928 · dissolved SCI JAVASfr_insee · 803512557 · dissolved SCI JAVASfr_insee · 850358201 · dissolved SCI JAVASfr_insee · 991949454 · active

Companies at this address

2 total

Sarah THEOactive

Connections

2 links

Shared operator — likely the same administrator

Sarah THEOShared registered address · 2 share this A.R.C. TRAVAUXShared officer / director · 2 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
⚠ STEPHANE DE PAOLI	Directeur	—	France registry
VIRGINIE MICHELLE BARRE	Directeur	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE DE PAOLI (officer) matches PEP Stéphane De Paoli — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100