KYBE — See who's really behind any company

Company dossier

SCI E.J.B

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533593190 · 533593190 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI E.J.B

fr_insee

Registration533593190

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-07-15

fr_insee

Registered address10 RUE DU CIMETIERE, 60140 BAILLEVAL

fr_insee

Industry68.20B

fr_insee

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 E J Bfr_insee · 339900938 · dissolved SCI E J Bfr_insee · 480295252 · dissolved SCI E.J.Bfr_insee · 817614886 · dissolved

Companies at this address

3 total

EB GESTIONdissolved SCI LES 3 Bdissolved

Connections

6 links

Shared operator — likely the same administrator

EB GESTIONShared officer / director · 2 share this SCI LES 3 BShared registered address · 3 share this EB GESTIONShared registered address · 3 share this WTBShared officer / director · 4 share this ZNWShared officer / director · 4 share this TJWShared 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

2 people

Name	Role	From	Source
JESSICA JULIETTE ANTOINETTE BATTAN	Directeur	—	France registry
EVELYNE ROBERTE JOSETTE LAMOTTE	Membre du directoire	—	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