KYBE — See who's really behind any company

Company dossier

SCI NINE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808557953 · 808557953 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NINE

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Registration808557953

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-22

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Registered address40 RUE DE LA PIERRE PLANTEE, 34830 JACOU

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Industry68.20B

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Share capital€1,000

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Companies at this address

36 total

BERLAUactive BERPHILdissolved BERVALdissolved EMITYdissolved HOLDING ELSAdissolved HOLDING JULIEdissolved HOLDING LAURENTdissolved HOLDING TITIdissolved JLBdissolved LA BAGUERIEdissolved LAUVALdissolved NABERdissolved [ND]dissolved PALAdissolved ROCHAXP ST CYPRIEN 19 01dissolved SALABERdissolved SARL PHIBERTdissolved SCI EIGHTdissolved SCI ELEVENdissolved SCI ESPAdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

SCI VILAShared officer / director · 5 share this L'ARLESIENNEShared officer / director · 5 share this HOLDING TITIShared officer / director · 5 share this HOLDING CAROShared 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

4 people

Name	Role	From	Source
HOLDING CARO	Dirigeant	—	France registry
VIVALAU	Dirigeant	—	France registry
BERNARD HENRI GERARD FOULQUIER	Président	—	France registry
VIRGINIE LOUISE GEORGETTE ROBERTE FOULQUIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100