KYBE — See who's really behind any company

Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527828354 · 527828354 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI REPUBLIQUE

fr_insee

Registration527828354

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-10-25

fr_insee

Dissolved2020-06-24

fr_insee

Registered address13 PL DE LA REPUBLIQUE, 63500 ISSOIRE

fr_insee

Industry68.20B

fr_insee

Share capital€900

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

EURL CLAUDE FOURNIERdissolved GIE EUREKAdissolved GINETTE YVONNE LEGAYdissolved NADIA PLANATdissolved PLURIELLEdissolved REV'LINGERIEdissolved SARL ALIASdissolved SARL B.C.F 63dissolved SARL MEYNIELdissolved SBC LINGERIEdissolved SCI EUREKAdissolved SCI PETITE CASERNEdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDE FOURNIER	Administrateur	—	France registry
BRUNO MEYNIEL	Membre du directoire	—	France registry
YANN BAUJARD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-06-24Dissolved / struck off