DOSSIERS / SCI RELAIS PARIS-MONTREUIL
← SearchExport PDF
Company dossier

SCI RELAIS PARIS-MONTREUIL

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-341903102 · 341903102 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RELAIS PARIS-MONTREUIL
fr_insee
341903102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-23
fr_insee
18 BD MONTMARTRE, 75009 PARIS
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHOUA KHLIFA GILLES BERREBIDirecteur—France registry
CAROLE BARROUKDirigeant—France registry
DOV BERREBIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100