KYBE — See who's really behind any company

Company dossier

SCI IDUSKI

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807595376 · 807595376 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IDUSKI

fr_insee

Registration807595376

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-11-05

fr_insee

Registered address31 ALL DE PLAISANCE, 31410 LAVERNOSE-LACASSE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI DE CASTELNAU-MADELEINEShared officer / director · 2 share this I LSFShared officer / director · 4 share this SCI DE LA GRANGEShared officer / director · 4 share this TEAMSShared 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
ANNE BERNADETTE DE LOTH	Dirigeant	—	France registry
STEPHANE ALAIN BARRERE	Dirigeant	—	France registry
ANNE DE LOTH	Président	—	France registry
⚠ STEPHANE BARRERE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHANE BARRERE (officer) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100