KYBE — See who's really behind any company

Company dossier

SCI MEI

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-994114585 · 994114585 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI MEI

fr_insee

Registration994114585

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2025-11-21

fr_insee

Registered address90 AV d'Italie, 75013 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MEIfr_insee · 423882919 · dissolved SCI MEIfr_insee · 829414283 · dissolved SCI MEIfr_insee · 908460074 · dissolved

Companies at this address

3 total

JACQUES COLASactive SCI TPDVKdissolved

Connections

5 links

Shared operator — likely the same administrator

JACQUES COLASShared registered address · 3 share this SCI TPDVKShared registered address · 3 share this SCI MAIShared officer / director · 4 share this SCI TPDVKShared officer / director · 4 share this ISYS.TPShared 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
ISYS.TP	Directeur	—	France registry
Tcho Ping Khau	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100