KYBE — See who's really behind any company

Company dossier

SCOTLAND

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810560623 · 810560623 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCOTLAND

fr_insee

Registration810560623

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-03-31

fr_insee

Registered addressLES EES, 37600 FERRIERE-SUR-BEAULIEU

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCOTLANDfr_insee · 324106566 · dissolved SCOTLANDfr_insee · 431807395 · active SCOTLANDfr_insee · 918017070 · dissolved

Companies at this address

2 total

FRANCOISE BAILLETdissolved

Connections

5 links

Shared operator — likely the same administrator

FRANCOISE BAILLETShared registered address · 2 share this BOOKSTOREShared officer / director · 5 share this INTERCOShared officer / director · 5 share this SOCIETE CIVILE FAVOTTEShared officer / director · 5 share this SCI LA MAIGRETTEShared 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

2 people

Name	Role	From	Source
CHARLES-HENRY D'OCAGNE	Directeur	—	France registry
BOOKSTORE	Membre du directoire	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100