DOSSIERS / SCI IMMOBILIERE RENE
← SearchExport PDF
Company dossier

SCI IMMOBILIERE RENE

FRANCE · COMPANY · INCORPORATED 1985-05-07
KYBE ID: FR-332429778 · 332429778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE RENE
fr_insee
332429778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-07
fr_insee
240 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALMAIN SERVICESactiveARNAUD MAURICE HENRI PINCEactiveBERNARD MASSENAT-DEROCHEactiveBRUNO RODRIGUES DA SILVAdissolvedCDM SELARLactiveCHOMETTE-LUPI ET ASSOCIES ARCHITECTESdissolvedDAVID DESFORGESactiveD.S. EVENEMENTactiveEDGARD NGUYENactiveEDGARD NGUYEN SELARLactiveETHIOPIE SAINT GERMAINdissolvedGABRIEL HANNOTINactiveHENRI CHOMETTEdissolvedJEROME DEBOSTactiveJULES DU FAYET DE LA TOURactiveMARIANNE VEAUVYdissolvedMATHILDE ANNA GARINactiveMOLAIN INVESTISSEMENTSdissolvedMOMICK INVESTISSEMENTSdissolvedMONIQUE DINA CHOUCHANAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MARTINE FRANCOISE RENEE VALADEPrésident—France registry
NICOLAS VASSILIADISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100