DOSSIERS / SCI QUELBE
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Company dossier

SCI QUELBE

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833306590 · 833306590 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUELBE
fr_insee
833306590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-14
fr_insee
30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

A.C.T.I.T.activeAMBULANCES RETRAIN 92dissolvedAVICEAdissolvedCAMPAGNEactiveCHETWODE DEVELOPPEMENTdissolvedCHETWODE EQUIPMENT LEASINGdissolvedCREATION STRUCTURATION DEVELOPPEMENTactiveE&A SERVICESactiveEQUITY FRANCE SARLdissolvedFOCUS PATIENTdissolvedHERZOGdissolvedMEDEXYSactiveMISSION EVANGELIQUE BETHELactive[ND]activeNETTEOdissolvedNOUVELLE EUROPE DOCUMENTATIONactiveOCEANE FINANCESdissolvedPANATTA FRANCEdissolvedSCI ABATIdissolvedSCI ABBYdissolved

+518 more

People with significant control

3 people
NameRoleFromSource
GUY LAUZEADirecteur—France registry
CHARLOTTE LAUZEADirigeant—France registry
JULIE LAUZEADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUIMBE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100