KYBE — See who's really behind any company

Company dossier

REGINA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-794403386 · 794403386 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameREGINA

fr_insee

Registration794403386

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-01-28

fr_insee

Registered addressLOT 17 A MUREDDA, CHEZ MME CHANTAL POUVILLON, 20270 ALERIA

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

BOUCHERIE SEYSShared officer / director · 5 share this F2CShared officer / director · 5 share this SCI SEYSShared officer / director · 5 share this F2 IMMOBILIERShared 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

2 people

Name	Role	From	Source
CHANTAL PAULE ERNESTE BOURRET	Directeur	—	France registry
FLORIANE FAUVET	Dirigeant	—	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