KYBE — See who's really behind any company

Company dossier

MYC

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851189670 · 851189670 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMYC

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Registration851189670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-28

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Registered address3 RUE GUY BAILLEREAU, 37540 SAINT-CYR-SUR-LOIRE

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

2G2Fdissolved 2G2F IMMOBILIERdissolved BEAUMONT GROUPE HOLDINGactive DIEGOdissolved ESAM HOLDINGdissolved FOUGINVESTdissolved HOLDING ANJOU VIANDESdissolved HOLDING JULLIOTactive HOLDING VALEMBALdissolved ISIdissolved JUNEactive MLP HOLDINGdissolved SAINT CYR SUR LOIRE SG2Fdissolved SCI PARIS SGDEFdissolved SOS DESOSSdissolved SOVIGROdissolved SUD-EST PRESTATIONdissolved

Connections

2 links

Shared operator — likely the same administrator

CAPITAL MANAGEMENT SERVICESShared officer / director · 3 share this SC JUMEIRAHShared officer / director · 3 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
FOUGINVEST	Directeur	—	France registry
LAURENT NORDIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100