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Company dossier

SCI RABBY

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915344972 · 915344972 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RABBY

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Registration915344972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-08

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Registered address60 RUE FRANCOIS IER, 75008 PARIS

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Industry68.20A

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Share capital€200

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Companies at this address

11,754 total

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

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

Connections

3 links

Shared operator — likely the same administrator

FIFTYShared officer / director · 4 share this STYGECALShared officer / director · 4 share this FAVARO-FRISONShared officer / director · 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.

People with significant control

2 people

Name	Role	From	Source
MARC JEAN FRANCOIS Rabby	Administrateur	—	France registry
STEPHANIE Favre	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100