KYBE — See who's really behind any company

Company dossier

C3I

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520128596 · 520128596 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameC3I

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Registration520128596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-09

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Registered addressBD DES FERRIERES, IMP DES PALMIERS LA BERGERIE, 83490 LE MUY

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Industry68.20B

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Share capital€5,000

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Connections

5 links

Shared operator — likely the same administrator

LA COULEUVREShared officer / director · 3 share this SCI N.N.A.C.Shared officer / director · 3 share this SCI LILI DE L'ETANGShared officer / director · 6 share this LA PAULINEShared officer / director · 6 share this CESARShared 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

2 people

Name	Role	From	Source
NICOLAS STALENQ	Directeur	—	France registry
AGNES ALLEGRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100