KYBE — See who's really behind any company

Company dossier

SCI 39 AVENUE CHAMPOLLION

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522210285 · 522210285 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 39 AVENUE CHAMPOLLION

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Registration522210285

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-04

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Registered address39 AV JEAN-FRANCOIS CHAMPOLLION, ZONE INDUSTRIELLE DE THIBAUD, 31100 TOULOUSE

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Industry68.20B

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Share capital€50,000

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Companies at this address

2 total

MERIALdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI RL2BShared officer / director · 2 share this MERIALShared registered address · 2 share this C2A SOCIETE CIVILEShared officer / director · 3 share this LB MAISONShared officer / director · 4 share this MERIALShared 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

4 people

Name	Role	From	Source
JEAN-LUC RAUNICHER	Dirigeant	—	France registry
JEAN-PHILIPPE BOUFFARD	Dirigeant	—	France registry
JEAN-YVES LARDON	Dirigeant	—	France registry
SERGE BECAVIN	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