KYBE — See who's really behind any company

Company dossier

SCI L'EXPLORER

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800745309 · 800745309 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L'EXPLORER

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Registration800745309

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-03

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Registered address68 RUE RACINE, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€1,500

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Companies at this address

16 total

ARIONDAZ F243dissolved CG 204dissolved LE MESSIDORdissolved LOCKSLEY INVESTISSEMENTSactive PRODUITS MATERIELS TECHNIQUESdissolved PROMABOISdissolved ROLLAND ROUSSETdissolved SALIS PARTICIPATIONSactive SCI BB 110dissolved SCI DES PRES PARISdissolved SCI DU MANDINETdissolved SCI FONCIERE H.S.Udissolved SCI JED 05dissolved SCI ORATORIOdissolved SCI SATHURdissolved

Connections

4 links

Shared operator — likely the same administrator

ANDAVShared officer / director · 5 share this ARIONDAZ F243Shared officer / director · 5 share this URSUSShared officer / director · 5 share this CG 204Shared 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
BERNARD BETTAN	Dirigeant	—	France registry
DAVID SALOMON BETTAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100