KYBE — See who's really behind any company

Company dossier

SCI COMPASS

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983535287 · 983535287 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI COMPASS

fr_insee

Registration983535287

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-01-19

fr_insee

Registered address10 ALL des Chevreuils, 69380 Lissieu

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

68 total

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

ABMS AICOdissolved ACTIVITE BUREAU CONSEILdissolved ADCAOdissolved AICOdissolved ALLSTEPactive AMG PARTICIPATIONSdissolved ARGIMMdissolved ART2COMdissolved ARTEXEdissolved AYREKUSactive BACKLIZactive BATI CONSEIL RENOVATIONdissolved BULLE D'ENFANCEdissolved CAPITAL PARTENAIRE 2dissolved CAPITAL PARTENAIRE 3dissolved FINANCIERE ADC 1dissolved FINANCIERE ADC 2dissolved FIRST PARKdissolved LE CALLISTOdissolved [ND]dissolved

+48 more

Connections

5 links

Shared operator — likely the same administrator

SCI WESTShared officer / director · 4 share this SCI NORTHShared officer / director · 4 share this SIX A PARTNERSShared officer / director · 4 share this MYLIZShared officer / director · 6 share this BALMORAL 53Shared officer / director · 6 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
Nicolas FRAGNE	Directeur	—	France registry
Nadia BOUTAR	Membre du directoire	—	France registry
SIX A PARTNERS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100