KYBE — See who's really behind any company

Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500059696 · 500059696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARIS

fr_insee

Registration500059696

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-09-20

fr_insee

Registered address157 RUE DU 8 JUIN 1944, 50400 YQUELON

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

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Companies at this address

73 total

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

APJX INVESTdissolved AQUAKINEdissolved BELLAVISTAdissolved BELLE RIVEdissolved CAMPING JULLOUVILLE LES PINSdissolved CHARLOTTE MARGAUX MORGANE METAYERactive CHERBOURG 2L2Pactive COZZO INVESTISSEMENTdissolved DAVID RAMILANS VANTIEGHEMactive DOMAINE DES DUNESdissolved EDYTA JEDRYSIAKactive EURL JULIEN POZZOactive FONCIERE CHEVALLIER POZZOdissolved FOUZZOdissolved FRENOU-IMMOdissolved GAZINVESTdissolved GISELE CHERBOURGactive HAPATORactive HOLDING J POZZOactive HUGUENAN OPTIQUEdissolved

+53 more

Connections

5 links

Shared operator — likely the same administrator

PIJUVILEShared officer / director · 6 share this RPPShared officer / director · 6 share this MANCHE INVESTISSEMENTShared officer / director · 6 share this POZZO FAMILYShared officer / director · 6 share this QUATROShared officer / director · 6 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
PIERRE-GILLES ALAIN POZZO	Directeur	—	France registry
RACHEL VALERIE JEANNE GRALL	Directeur	—	France registry
S.C.I. POZZO IMMO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100