KYBE — See who's really behind any company

Company dossier

SL CITY

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789132339 · 789132339 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSL CITY

fr_insee

Registration789132339

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-11-08

fr_insee

Registered address5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHYKAdissolved ANTHYLISdissolved CAPEXALPdissolved CHRIS N'COdissolved FAMILY PROPERTIES MANAGEMENTdissolved HYPERIONdissolved KAMICKA'Zdissolved MANTOLINAactive NS-CITYdissolved REPUBLIQUE N°1dissolved SCI CERESdissolved SCI EDEN INVESTdissolved SCI GRISTMILdissolved SCI IMMOPATRIMdissolved SCI LAMARTINEdissolved SCI PETIT CHATELactive SCI SABELIAZdissolved SCI THONON IMMOBILIEREdissolved SCI TIMdissolved SCI URSULES N 1dissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE AURORE GARCIN	Dirigeant	—	France registry
MONIQUE MICHELLE BURNAT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TB-CITY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100