KYBE — See who's really behind any company

Company dossier

RELF II FRANCE SPE 4

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938416435 · 938416435 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRELF II FRANCE SPE 4

fr_insee

Registration938416435

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-12-16

fr_insee

Registered address23 - 25 AV Mac-Mahon, 75017 Paris 17e Arrondissement

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

18 total

4CMDactive ARDE SASactive CHAPactive DELARIactive HOMOBONUSdissolved LA TABLE D'ORPHEEactive L'HERMINEactive NEON HEALTHCARE FRANCE SASactive PARTELLASactive RELF FRANCE HOLDINGS S.A.Sactive RELF FRANCE SPE 1 S.C.I.active RELF II FRANCE SPE 3dissolved SCANDINAVIAN MEDICAL SOLUTIONSactive VALUE GROUP FRANCE SARLactive VB SPINE FRANCEactive VB SPINE FRANCE HOLDINGSactive YUNOJUNO FRANCE SARLactive

People with significant control

4 people

Name	Role	From	Source
RELFII France Holdings	Dirigeant	—	France registry
RELF II Investments Coöperatief UA	Membre du directoire	—	France registry
AMANDA LEIGH Battist	Président	—	France registry
BALAZS Lados	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELF II FRANCE SPE 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100