KYBE — See who's really behind any company

Company dossier

SCI SDN

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851773549 · 851773549 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SDN

fr_insee

Registration851773549

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-06-20

fr_insee

Registered address20 RUE D'AUVERGNE, 39190 BEAUFORT-ORBAGNA

fr_insee

Industry68.20A

fr_insee

Share capital€1,500

fr_insee

Companies at this address

2 total

SN CHARPENTEdissolved

Connections

4 links

Shared operator — likely the same administrator

SN CHARPENTEShared registered address · 2 share this SAS LEVAShared officer / director · 4 share this SN CHARPENTEShared officer / director · 4 share this TAXI NICODShared officer / director · 4 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
DENIS NICOD	Dirigeant	—	France registry
SYLVAIN NICOD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100