KYBE — See who's really behind any company

Company dossier

SCI FIGUEIRA

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795006873 · 795006873 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FIGUEIRA

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Registration795006873

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-30

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Registered address26 RUE DU GRAND MARAIS, 59780 WILLEMS

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Industry68.20B

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Share capital€1,600

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Companies at this address

2 total

PF HABITATdissolved

Connections

3 links

Shared operator — likely the same administrator

PMF BATIMENTShared officer / director · 2 share this PF HABITATShared registered address · 2 share this LUCAShared officer / director · 3 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

4 people

Name	Role	From	Source
MANUEL MESSIAS FIGUEIRA	Directeur	—	France registry
VERONIQUE VERKEIN	Directeur	—	France registry
ADRIEN FIGUEIRA	Membre du directoire	—	France registry
PHILIPPE FIGUEIRA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100