KYBE — See who's really behind any company

Company dossier

SCI ROUBAIX

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531594422 · 531594422 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameSCI ROUBAIX

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Registration531594422

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-08

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Registered address66 RUE Saint-Antoine, 75004 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUBAIXfr_insee · 533798294 · active SCI ROUBAIXfr_insee · 794470013 · dissolved SCI ROUBAIXfr_insee · 810230482 · dissolved

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

337active ACIA AMENA CONSTRU INGENI ASSOdissolved ADOLFO LEON GOMEZactive ART DANSE ET PROJETactive AVRONactive B B S CORPORATEactive BRUNO MATHONactive BULLE DE PLAISIRdissolved CHANZYactive CHARLOTdissolved CHIARA AGENCYdissolved CHRISTIAN DORFERdissolved CLAIRE LOUISE GEORGETTE ROBQUINactive CLAMARTactive COUSINactive DNJactive DNJactive HAKOLactive HOFactive JEANNE DORETdissolved

+47 more

People with significant control

2 people

Name	Role	From	Source
DANIEL SABBAH	Directeur	—	France registry
MURIEL HAYAT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100