KYBE — See who's really behind any company

Company dossier

LE 123

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911796019 · 911796019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE 123

fr_insee

Registration911796019

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-03-28

fr_insee

Registered address2 CHE de Passetemps, Les Granges, 37510 Berthenay

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

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.

LE 123fr_insee · 928825918 · active

Companies at this address

4 total

IMMO PARKdissolved RPEdissolved RPEdissolved

Connections

6 links

Shared operator — likely the same administrator

RPEShared officer / director · 4 share this RPEShared registered address · 4 share this IMMO PARKShared officer / director · 4 share this IMMO PARKShared registered address · 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.

Showing 4 of 6 — full graph via /v1/entities/FR-911796019/network.

People with significant control

2 people

Name	Role	From	Source
DAVID JEAN GILBERT PORTEVIN	Directeur	—	France registry
ANGELIQUE SUZANNE HUGUETTE SCOUARNEC	Membre du directoire	—	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