KYBE — See who's really behind any company

Company dossier

SCI AFI

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908492226 · 908492226 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AFI

fr_insee

Registration908492226

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-12-21

fr_insee

Registered address3 B CHE DU TABAGNON, 69120 VAULX-EN-VELIN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

22 total

ABDELHAK GREINCHdissolved ABDELLAH GREINCHdissolved ANDRE HAIDRIdissolved BATINOVAXactive CIGA 69active DALANDA BOUGHALMIactive DJAMEL BENYAHIAdissolved FIACRE AMBEUdissolved JEBARI TRANSPORTS EXPRESSactive KEVIN WINTERSTEINactive LES BONNES AFFAIRESactive MOHAMED AOUDJdissolved MOHAMED BOUSSAFSAFactive MOHAMED-SAAD GREINCHactive MOUNIR DIMASSIdissolved NABIL BEHLOULdissolved [ND]dissolved [ND]dissolved NSKB TRANSPORTSdissolved RABAH AOUDJdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

LA BONNE BAGUETTEShared officer / director · 3 share this CHEZ LA FAMILLEShared 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
AURELIE CARINE DEWILDE	Dirigeant	—	France registry
REDOUANE AYAD	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100