KYBE — See who's really behind any company

Company dossier

SCI LE RELAIS DE POSTE 2

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833636301 · 833636301 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE RELAIS DE POSTE 2

fr_insee

Registration833636301

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-05

fr_insee

Registered address64 CHE DE SERMENAZ, 01700 NEYRON

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BENJAMIN CORIATactive BIONET SOLUTIONSactive CAPITAL PIERREdissolved DOMAINE DE VIDONNEdissolved LE PRE DE LA VIGNEdissolved LES PORTES DES ALPESdissolved L'ETOURNEL DE VALLEIRYdissolved MK2Jdissolved OBJECTIF MERdissolved OBJECTIF PIERREactive SCCV AUPRES DU LACdissolved SCCV AUPRES DU RUISSEAUdissolved SCCV LES LOGESdissolved SCCV LES VILLAS DU ROCHERactive SCI 11 GRANDE RUEdissolved SCI LE RELAIS DE POSTEdissolved SCI PLACE DE BALLONdissolved

People with significant control

1 people

Name	Role	From	Source
ROBERT CORIAT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE RELAIS DE POSTE · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100