KYBE — See who's really behind any company

Company dossier

SCI TROPEA

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809818917 · 809818917 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TROPEA

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Registration809818917

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-25

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Registered address109 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

EXPORT SERVICEdissolved MOLINEL 44dissolved [ND]active PATRICIA LEPERSdissolved SC CCM FAMILYdissolved SCI SQUARE FOCH OPHTALMOLOGIEdissolved TDMdissolved VAPIM SARLdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MAXENCE DEBRUYNEShared officer / director · 3 share this PATRIMONIAL CONSEIL EVELYNE PARMENTIERShared officer / director · 3 share this TROPEAShared officer / director · 4 share this LA PETITE MARCQUOISEShared 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

2 people

Name	Role	From	Source
DANIELE DE ROSE	Directeur	—	France registry
MAXENCE DEBRUYNE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPEA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100