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Company dossier

SCI REP-PSY

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809729312 · 809729312 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REP-PSY

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Registration809729312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-20

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Registered address4 RUE DE LA REPUBLIQUE, 69001 LYON

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Industry68.20B

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Share capital€3,000

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Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved 138, VILLA HUGOdissolved 21 SPORT DEVactive 2D HOLDINGdissolved 2DIMPORTdissolved 3B COURTAGEdissolved 3MJdissolved 3SGRdissolved 4SUREdissolved 99 FORMATIONS FRANCAISEdissolved A21active A2Sactive AAA ADVISORYdissolved AAZ CONSULTING ET SERVICESdissolved ABC ENERGIE - BILAN - CONSEILdissolved ABDELKADER BENABDALLAHactive ABDELKADER SAOUCIdissolved ABD IMMOactive AB RESEARCHdissolved ABSIAactive

+817 more

Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT REP-PSYShared officer / director · 3 share this SCI HCVCShared officer / director · 3 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
ERICK XAVIER ZIMMERMANN	Président	—	France registry
SANDRINE MARGUERITE LUCIE FOULLU	Président	—	France registry
VERONIQUE CHRISTINE ELISABETH MATHIEU	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100