DOSSIERS / SCI REMY 30
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Company dossier

SCI REMY 30

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-377798871 · 377798871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REMY 30
fr_insee
377798871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-27
fr_insee
30 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20B
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€1,524
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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]active[ND]dissolvedPAOLO COLONNAactivePIANOCULTURES, ASSOCIATION DES AMIS DE JEAN-FRANCOIS BALLEVREactiveREGINE CHALOMdissolvedSCI RAMBUTEAU BEAUBOURGdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SHALOM REGINE VEUVE MARCIANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100