KYBE — See who's really behind any company

Company dossier

SCI NEO

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843483074 · 843483074 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NEO

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Registration843483074

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-30

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Registered address13 RUE DE MACHECOUL, 44310 SAINT-PHILBERT-DE-GRAND-LIEU

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Industry68.20A

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Share capital€1,000

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Companies at this address

11 total

BARBARA PAPINactive CHRISTINE FIGUREAUactive ELISABETH NOELactive Gaetan Hugues BOUVETactive JULIEN LAURENT MABYactive JULIETTE MAKELAactive MARTINE MARIE IRENE LACROIXactive [ND]active SCI DU SUDdissolved SCM DU SUDdissolved

Connections

5 links

Shared operator — likely the same administrator

SCM DU SUDShared officer / director · 4 share this SCI DU SUDShared officer / director · 4 share this SCI DU MARAISShared officer / director · 4 share this KINETIKShared officer / director · 5 share this SCI LE CHATEAUBRIANDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BARBARA CORINNE DENISE PAPIN	Directeur	—	France registry
JULIEN LAURENT DOMINIQUE MABY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100