KYBE — See who's really behind any company

Company dossier

SCI LES CHOUPIS

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803703370 · 803703370 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES CHOUPIS

fr_insee

Registration803703370

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-07-24

fr_insee

Registered address23 RUE DU CHATEAU D'EAU, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

15 total

ALEXIS DARONDEAUdissolved AQUATURRISactive C.A.R.E.dissolved FAN CLUBdissolved MAURICE RIBSCHTEINdissolved MICHETTEdissolved [ND]active [ND]active Quentin Ambrosiniactive SCI ELLAdissolved SCI LES AMBROSdissolved SCI ORIMAdissolved SYNDI COPRIOPRIETAIRE 23 R CHATEAU D EAUactive THEO LAUNAYdissolved

Connections

3 links

Shared operator — likely the same administrator

KARINA SQUAREShared officer / director · 4 share this KARINA SQUARE SNCShared officer / director · 4 share this AQUATURRISShared officer / director · 4 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
ANTOINE Couleau	Dirigeant	—	France registry
ARIANE Couleau	Dirigeant	—	France registry
ISABELLE Andres	Dirigeant	—	France registry
THIBAUT Couleau	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100