KYBE — See who's really behind any company

Company dossier

SCI DU 66 REUILLY

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813336021 · 813336021 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU 66 REUILLY

fr_insee

Registration813336021

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-03

fr_insee

Registered address81 BD PONIATOWSKI, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.D.S. DIFFUSIONdissolved AHMED MAHDADdissolved ANNIE CIVARDactive AUBERGE DE DJERBAactive BERESHIT INVESTISSEMENTSdissolved BOUALEM ZEKRIdissolved CUBINVEST 26dissolved DIOR RACHEL VALERIE MONDOUdissolved FAIDHERBEdissolved LOCA-HOME-MEUBLEdissolved NIVEAU 4dissolved OTHNIAU EL HABENDARactive RACHEL CHRISTINE HAUSFATERactive REUILLY 66dissolved SCI BJ2Edissolved SCI EBE 2.6dissolved SCI LEAS NAHUMdissolved SCI SILANESdissolved SUFFREN COMMUNICATIONdissolved

People with significant control

3 people

Name	Role	From	Source
ESTHER Malka	Dirigeant	—	France registry
REUILLY 66	Dirigeant	—	France registry
VANESSA Elkouby	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REUILLY 66 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100