KYBE — See who's really behind any company

Company dossier

S.C.I S.J.D.S

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528973704 · 528973704 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I S.J.D.S

fr_insee

Registration528973704

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-12-14

fr_insee

Registered address11 B CHE DES BALMES, 69110 SAINTE-FOY-LES-LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

AR-MENShared officer / director · 3 share this DPV AVOCATSShared officer / director · 3 share this PERSEA GROUPEShared officer / director · 3 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
ARMELLE DEBUCHY	Président	—	France registry
⚠ CLAUDE DE VILLARD	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE DE VILLARD (officer) matches PEP Claude Villard — Q66500006. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100