KYBE — See who's really behind any company

Company dossier

SCI 45A

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843203613 · 843203613 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI 45A

fr_insee

Registration843203613

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-18

fr_insee

Dissolved2021-10-11

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 46Bdissolved SCI 47Cdissolved SCI GLUBdissolved ST GERMAIN CONSEILdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
GUILLAUME LEBOVIC	Administrateur	—	France registry
FINANCIERE GUILLAUME LEBOVIC	Dirigeant	—	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 47C · 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

Insolvency timeline

1 events

2021-10-11Dissolved / struck off