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Company dossier

SOCIETE CIVILE IMMOBILIERE FYBE

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518322946 · 518322946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE FYBE

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Registration518322946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-23

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Registered address23 RUE DE BRAM, 71500 LOUHANS

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Industry00.00Z

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Share capital€13,200

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Connections

5 links

Shared operator — likely the same administrator

SCI FRANCOIS & JULIE LANKARShared officer / director · 2 share this BENJAMINShared officer / director · 2 share this ELLYOTTShared officer / director · 3 share this ELLYOTTShared officer / director · 3 share this LANKARShared officer / director · 4 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

6 people

Name	Role	From	Source
PATRICE NESSIM LANKAR	Directeur	—	France registry
BENJAMIN SION LANKAR	Dirigeant	—	France registry
ELLYOTT ITSHAK HAI LANKAR	Dirigeant	—	France registry
FRANCOIS TICO FRADJI LANKAR	Dirigeant	—	France registry
MICHELE JULIE SARFATI	Dirigeant	—	France registry
YOLE AUDELIA LANKAR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100