DOSSIERS / SCI RUPELLA
← SearchExport PDF
Company dossier

SCI RUPELLA

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-377945373 · 377945373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUPELLA
fr_insee
377945373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-25
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP RENOUVEAUactiveA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESdissolvedAKAD PROTECTION PRIVEEdissolvedALERTE PROTECTIONdissolvedALEXYactiveATS NETTOYAGEdissolvedBATIKHALdissolvedBAT MENdissolvedBC DEVELOPPEMENTdissolvedCAMPONdissolvedCELIA PEINTUREdissolvedCIE EUR DE NEGOCE ET DE RECYCLAGEactiveCULTURES ET DIFFUSIONactiveDARactiveDECURIONdissolvedDNA CONSULTINGactiveETPactiveEUPHRATES RIVERdissolvedEXPERT CAR WASHactiveFAYE MATERIEL MEDICALactive

+59 more

People with significant control

3 people
NameRoleFromSource
ICM SADirecteur—France registry
OMNIUM D INVESTISSEMENT ASKEA TECHNOLOGIESDirigeant—France registry
GMB INVEST (0500 881 175)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100