KYBE — See who's really behind any company

Company dossier

SCI FUTAIE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751045428 · 751045428 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FUTAIE

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Registration751045428

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-19

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Registered addressLD REY D'AGNEOU, 83550 VIDAUBAN

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Industry68.20B

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Share capital€321,500

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Connections

3 links

Shared operator — likely the same administrator

HORNBY (Deutschland) GmbHShared officer / director · 4 share this S & S GULF SECURITY SYSTEMS & SERVICES LIMITEDShared officer / director · 4 share this COOKE CONSTRUCTIONShared 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
EVANGELOS ANDREAS ATHANASSIADES	Directeur	—	France registry
STEPHEN COOKE	Directeur	—	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