KYBE — See who's really behind any company

Company dossier

SCI AIREIBERICA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982404576 · 982404576 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI AIREIBERICA

fr_insee

Registration982404576

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-12-12

fr_insee

Registered address83 RUE BOILEAU, 69006 LYON 6E ARRONDISSEMENT

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

3 total

HOLDING AIREIBERICAactive PEPITO BELLOTA BOILEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

AIREIBERICAShared officer / director · 3 share this PEPITO BELLOTA BOILEAUShared registered address · 3 share this HOLDING AIREIBERICAShared officer / director · 3 share this HOLDING AIREIBERICAShared registered address · 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

3 people

Name	Role	From	Source
Aitor GUTIERREZ DE ANTA	Directeur	—	France registry
Irène GARCIA GONZALEZ	Directeur	—	France registry
HOLDING AIREIBERICA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIREIBERICA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100