DOSSIERS / SCI FRANCOIS RABELAIS
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Company dossier

SCI FRANCOIS RABELAIS

FRANCE · COMPANY · INCORPORATED 1989-01-30
KYBE ID: FR-349326421 · 349326421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCOIS RABELAIS
fr_insee
349326421
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-01-30
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30 BD ARISTIDE BRIAND, 86100 CHATELLERAULT
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASEN TODOROV ZHELYAZKOVdissolvedCHRISTINE ROBINETdissolvedCHRISTOPHE PICARDactiveCORINNE ELBAZdissolvedDAVID ALBERT LELOUCHdissolvedDOCTEUR FLOUCAUD.activeDR JELIASKOFFdissolvedFRANCOIS ROGER ARNAULTdissolvedJACQUES MORINdissolvedKARIM OUAZactiveLA MARITZAdissolvedMARIE-CATHERINE MONTEILactiveMaryse Poupinactive[ND]dissolvedOLIVIER YVES HENRI FAUXdissolvedPATRICK Albert ROSTYKUSdissolvedPHILIPPE MARIE DEROUETdissolvedSCI JLEdissolvedSCI LE JARDINdissolvedSCI MARAMUdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
JACQUES EMILE FERNAND MORINDirecteur—France registry
JEAN FRANCOIS GALLIMARDDirecteur—France registry
PHILIPPE MARIE FRANCOIS DEROUETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100