KYBE — See who's really behind any company

Company dossier

SCI 602

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888071172 · 888071172 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 602

fr_insee

Registration888071172

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-14

fr_insee

Registered address3 RUE DE MESSINE, 75008 PARIS

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

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LOVE FINANCEdissolved 22 BARREAUdissolved ABCAPactive ABM 96dissolved ACACIAdissolved ADANAOdissolved AD ASTRAactive ADELFIdissolved ADRIENdissolved AG INVESTactive AGORAdissolved AIDAdissolved AIX RABELAISdissolved AJBT INVESTactive AJO INVESTdissolved ALEX DEVELOPPEMENTdissolved ALIENORactive ALTIUSdissolved ALVIRdissolved ALZAKACHdissolved

+345 more

People with significant control

3 people

Name	Role	From	Source
CAROLE NADINE De Robertis	Dirigeant	—	France registry
PATRICK VINCENT Sicot	Dirigeant	—	France registry
RNLM	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 702 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100