KYBE — See who's really behind any company

Company dossier

SCI VAUBAN

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538448754 · 538448754 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSCI VAUBAN

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Registration538448754

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-09

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Registered address6 PL DE LA MADELEINE, 75008 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

481 total

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

16 MONTAIGNEdissolved 1996 EVENTSactive 4SHdissolved AB CHATEAU MDB SASdissolved AB CROISSY BEAUBOURG SASdissolved AB GARGENVILLE SASdissolved AB RANTIGNY SASdissolved ACCESSOIREMENT VOTRE SOCIETE NOUVELLEactive ACDB ORactive ACD MANAGEMENTdissolved ADDAPT DEVELOPMENTdissolved AGENCE D'ARCHITECTURE DE L'ORATOIREdissolved AGENCE POETE ARCHITECTEdissolved AGENTICEactive AKANE PATRIMOINEactive AKIHOLDINGactive ALBAactive ALCHIMIEdissolved ALCOREdissolved ALDERIATE PRODdissolved

+461 more

Connections

1 link

Shared operator — likely the same administrator

AYIA NAPA MARINA ART GALLERYShared officer / director · 2 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

3 people

Name	Role	From	Source
ONSI NAGUIB Sawiris	Dirigeant	—	France registry
YOUSRIYA NASSIF Loza	Dirigeant	—	France registry
SHARAI ANNE Löwenstein	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100