KYBE — See who's really behind any company

Company dossier

SCI TRANSACIMMO

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791153661 · 791153661 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRANSACIMMO

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Registration791153661

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-13

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Registered address2 RUE DE PRAGUE, 14120 MONDEVILLE

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Industry00.00Z

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

SCI AZULShared officer / director · 2 share this CAMP-HOMEShared officer / director · 4 share this PATRIMMOShared officer / director · 4 share this METROM EXPERTISEShared officer / director · 5 share this PCGShared officer / director · 5 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

5 people

Name	Role	From	Source
ERIC BERNARD COURBOT	Directeur	—	France registry
PIERRE RAYMOND GUILLAUME COTELLE	Directeur	—	France registry
CHARLOTTE LAURE EMBLETON	Membre du directoire	—	France registry
MYRIAM FLORENCE FADILA ALGUEMI	Membre du directoire	—	France registry
SYLVAIN JEAN VICTOR TARRADE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100