KYBE — See who's really behind any company

Company dossier

SCI ASSOCIES NOT

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522637420 · 522637420 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ASSOCIES NOT

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Registration522637420

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-21

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Registered address36 AV MARC DESBATS, 33600 PESSAC

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIES NOT 3dissolved ERIC PAUL LARIVIEREactive MFTE HOLDING BGdissolved NOTAIRES OFFICEactive SCI ASSOCIES NOT 2dissolved SCI DE LA RUE JEAN COUDANNEdissolved SCI FEMFT NOTdissolved SCI VALCEA GARIACdissolved SELARL STEPHANE GARIBAL ET ERIC LARIVIERE NOTAIRES ASSOCIESdissolved SPFPL DE NOTAIRES STEPHANE GARIBAL - ERIC LARIVIEREdissolved STEPHANE JEAN BAPTIS GARIBALactive VALCEA 2dissolved

People with significant control

3 people

Name	Role	From	Source
ERIC LARIVIERE	Directeur	—	France registry
STEPHANE GARIBAL	Directeur	—	France registry
MFTE HOLDING BG	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASSOCIES NOT 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100