KYBE — See who's really behind any company

Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928042928 · 928042928 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI FAMILY

fr_insee

Registration928042928

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-04-24

fr_insee

Registered address8 CHE de Villette, 09120 Rieux-de-Pelleport

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Companies at this address

2 total

SCI CARLIactive

Connections

4 links

Shared operator — likely the same administrator

SCI CARLIShared registered address · 2 share this SCI CARLIShared officer / director · 2 share this SCI LES PALMIERSShared officer / director · 4 share this SCI KEVINShared 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

4 people

Name	Role	From	Source
Laurie VEGA	Directeur	—	France registry
Carlita Louise VEGA GUITER	Membre du directoire	—	France registry
Francisco VEGA	Membre du directoire	—	France registry
Kévin VEGA	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