KYBE — See who's really behind any company

Company dossier

SCIPA

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512884974 · 512884974 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCIPA

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Registration512884974

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Statusdissolved

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TypeCivil company

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Incorporated2009-06-08

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Dissolved2012-01-02

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Registered address11 RUE DE L HOPITAL ST LOUIS, 75010 PARIS 10

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Industry64.20Z

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Share capital€1,000

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Companies at this address

5 total

CLOGENSONdissolved EURL LEYRAVAUD INVESTdissolved PINOUX ESSE ZHOMSdissolved PINOUX ESSE ZOMSdissolved

Connections

4 links

Shared operator — likely the same administrator

PINOUX ESSE ZHOMSShared registered address · 5 share this PINOUX ESSE ZOMSShared registered address · 5 share this EURL LEYRAVAUD INVESTShared registered address · 5 share this CLOGENSONShared registered address · 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
GEPARFI	Dirigeant	—	France registry
SYLVIE Texier	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2012-01-02Dissolved / struck off