DOSSIERS / SCI DU RAINCY DU 25 AVE RAINCY
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Company dossier

SCI DU RAINCY DU 25 AVE RAINCY

FRANCE · COMPANY · INCORPORATED 1995-06-20
KYBE ID: FR-401509757 · 401509757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RAINCY DU 25 AVE RAINCY
fr_insee
401509757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-20
fr_insee
25 AV DU RAINCY, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BURDINdissolvedANDRE BARANIAKdissolvedAntony SEMARactiveCLAIRE DANSETTEdissolvedCORPAXISdissolvedC'RISTALdissolvedEYA SANTEdissolvedINFIRMIERS AUX PETITS SOINSactiveKINE-IFORMEdissolvedLAURENCE MADELEINE RICHARDactiveLEOPOLDINA DIAS NETTOYAGEdissolvedLJILJANA KOSTICdissolvedLYSA SLIMANIactiveMAISON DE SANTE DE VILLEMOMBLEdissolvedMARIE NOELLE BENOITactiveMARION ARPINOactiveMICHEL LAGRANGEdissolvedMOYONdissolvedMSP DE VILLEMOMBLEactiveMSP MERCIEREactive

+13 more

People with significant control

1 people
NameRoleFromSource
MARIE-NOELLE BENOITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100