DOSSIERS / SEE YOU SOON
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Company dossier

SEE YOU SOON

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880528997 · 880528997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEE YOU SOON
fr_insee
880528997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-10
fr_insee
120 IMP SAINT-ELOI, 13390 AURIOL
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEE YOU SOONfr_insee · 498763796 · dissolvedSEE YOU SOONfr_insee · 520354440 · dissolvedSEE YOU SOONfr_insee · 840764625 · activeSEE YOU SOONfr_insee · 898318506 · dissolvedSEE YOU SOONfr_insee · 900468307 · dissolvedSEE YOU SOONfr_insee · 948045802 · activeSEE YOU SOONfr_insee · 994795292 · active

Connections

8 links
Shared operator — likely the same administrator
MOSSPIG LABShared registered address · 3 share thisSCI NOLOCOShared registered address · 3 share thisGAMMAShared officer / director · 7 share thisSCI LES GENTIANESShared officer / director · 7 share thisSCI JARDIVALShared officer / director · 7 share thisB2C ENGINEERINGShared officer / director · 7 share thisSCI BOURGOGNE 58Shared officer / director · 7 share thisSCI ALCAShared officer / director · 7 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

1 people
NameRoleFromSource
CHARLES COSTAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100