DOSSIERS / SCI RAMBUTEAU BEAUBOURG
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Company dossier

SCI RAMBUTEAU BEAUBOURG

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-311768436 · 311768436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAMBUTEAU BEAUBOURG
fr_insee
311768436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
30 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20B
fr_insee
€3,659
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BENOIT CHARLES BILLETactiveCHARLOTTE LEDDAactiveCLAUDE MELKIdissolvedCLEMENCE MARIE LAURE HUNIactiveCOLLINS VARYactiveEMMANUEL JEAN LOUIS DANIELactiveFAMILY ROZ'dissolvedFLORA SUZON CRETINactiveGUY PAULIN ASSOCIESactiveIRINA LILIANA PASLARIU LAMBERTactiveKOSSY TRAOREactiveMARION MINNEactiveMICHEL DOUCELINdissolvedMYRIAM MARCIANOactive[ND]dissolved[ND]activePAOLO COLONNAactivePIANOCULTURES, ASSOCIATION DES AMIS DE JEAN-FRANCOIS BALLEVREactiveREGINE CHALOMdissolvedSCI REMY 30dissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE KEVIN LasryDirigeant—France registry
JOY CHARLOTTE CLAIRE LasryDirigeant—France registry
STEPHEN ANTHONY LasryDirigeant—France registry
NICOLE BonsardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100