KYBE — See who's really behind any company

Company dossier

SCI HT

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793734476 · 793734476 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI HT

fr_insee

Registration793734476

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2013-06-19

fr_insee

Dissolved2022-06-03

fr_insee

Registered address13 RUE DANTE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASPPdissolved CONCEPT COULEUR SIENNEdissolved CTIM DANTONactive DAUBTERRE ET CAVAILLESdissolved FRANCOISE VOIRINactive GHEORGHII POMPASactive JEAN LOUIS MARTINEZactive JI XINdissolved MARCEL RENE MESCHINOactive MOMOKAdissolved M T FACCHINELLIdissolved [ND]active [ND]active PASCALE ET MARCELactive Philippe Jarjavalactive SARL MONAKO BATdissolved SAS REGINAdissolved SEBASTIEN ROBERT A ARONICAdissolved SERGII TROSKOactive SOCIETE DE REVETEMENTS JACQUES VALEROdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
KARINE HUOT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-06-03Dissolved / struck off