KYBE — See who's really behind any company

Company dossier

SCI 47C

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812752194 · 812752194 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 47C

fr_insee

Registration812752194

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-07-27

fr_insee

Registered address103 RUE DU PONTEL, 78100 SAINT-GERMAIN-EN-LAYE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2GLdissolved AIRPEXdissolved ANNIE ESCAICHdissolved ANTOINE TEDESCOactive ATHUR DUFFAUTdissolved BIEN AU CHAUDdissolved BL2Gdissolved CARLOS EDUARDO SALGUEROactive CICA IMMOBILIERactive EMILE CORNEAUactive FINANCIERE GUILLAUME LEBOVICdissolved ICLAVESdissolved INDIVISION ROMANO - DELEPORTEactive LAURA ELLEN LEBOVICdissolved MAIRI LUCILE LEEactive MGLdissolved SCI 45Adissolved SCI 46Bdissolved SCI GLUBdissolved ST GERMAIN CONSEILdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
FINANCIERE GUILLAUME LEBOVIC	Dirigeant	—	France registry
GUILLAUME LEBOVIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 46B · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100