KYBE — See who's really behind any company

Company dossier

SCI HERLOCK SHOLMES

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795098458 · 795098458 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HERLOCK SHOLMES

fr_insee

Registration795098458

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2013-09-06

fr_insee

Registered address20 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

19 total

BRIGITTE SUZANNE FRANCOISE LADEVEZEdissolved CAMILLE VANHELSTactive CHRISTIAN JEAN ANDRE LAURENSdissolved COLETTE JEANNE CUJOdissolved ESTEWILdissolved FRANCIS LOUIS HENRI LAVAUREdissolved GILBERT LUCIEN MOREAUdissolved GILLES JEAN DANIEL FOURNIALactive JEAN CLAUDE FOURNIALdissolved LADEVEZEactive louann Daillyactive [ND]active PHILIPPE PIERRE DURANDdissolved PIERRE GUILLEMOTdissolved SNC LE WILSONdissolved SNC LE WILSONdissolved SOCIETE DE LA BRASSERIE LE CARDINALdissolved YVES ROLAND MARIE JOSEPH BRUYEREdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU SOLEILShared officer / director · 5 share this SNC AUGADE ET FILSShared officer / director · 5 share this SCI ORANGEShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE 6 RUE BORELShared 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

3 people

Name	Role	From	Source
ANDRE SEKKAI	Dirigeant	—	France registry
CHRISTIAN LAURENS	Dirigeant	—	France registry
VIOLETTE RABAULT	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