KYBE — See who's really behind any company

Company dossier

SCI NICOLAS ET STEPHANE

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512333659 · 512333659 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NICOLAS ET STEPHANE

fr_insee

Registration512333659

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-05-19

fr_insee

Registered address3 RUE SAINT ANTOINE, 68500 GUEBWILLER

fr_insee

Industry68.20B

fr_insee

Share capital€262,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

COPIE SERVICE CYBER EURLdissolved LIBRAIRIE PAPETERIE R. DUBICHdissolved ROBERT DUBICHdissolved SCI BONASTEdissolved SCI DE LA TOURdissolved SCI NICOLASdissolved SCI STEPHANEdissolved

People with significant control

3 people

Name	Role	From	Source
MICHELINE ORY	Dirigeant	—	France registry
Paul-Nicolas DUBICH	Dirigeant	—	France registry
Stéphane Jean DUBICH	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOLAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100