KYBE — See who's really behind any company

Company dossier

SCI NB3

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884262643 · 884262643 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI NB3

fr_insee

Registration884262643

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-06-16

fr_insee

Dissolved2022-12-27

fr_insee

Registered address44 RUE DU LOUVRE, 75001 PARIS 1

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.A.BATIMENTactive ABADI RENOVATIONdissolved ACADE FORMAdissolved AERO PORTAGEdissolved ALAN TEC CONSULTANTSdissolved ASFISdissolved ASS SYNDIC NATION FABRIC FARINE DE FEVEdissolved DAKA GROUPdissolved ECBATANEactive GIANTCHAIRdissolved MYCROWDCOMPANYdissolved PIERRE GRECETdissolved PY-R2 CONSEILdissolved RENOVADOM EXPRESSdissolved SAS ATHYD IMMOBILIERdissolved SCI JULES DUHESMEdissolved SCI LB & CIEdissolved SIETISdissolved UNION DES COMPTOIRS D'OR DE L'AVEYRONactive

People with significant control

3 people

Name	Role	From	Source
RANIA El Horr	Dirigeant	—	France registry
SARL NB2 PRESTIGE	Dirigeant	—	France registry
YANNICK Petton	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-12-27Dissolved / struck off