DOSSIERS / SCI REHOBOAM
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Company dossier

SCI REHOBOAM

FRANCE · COMPANY · INCORPORATED 1995-07-25
KYBE ID: FR-401778006 · 401778006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REHOBOAM
fr_insee
401778006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-25
fr_insee
5 PL JEAN JAURES, 37000 TOURS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

22 GRANGES GALANDactive2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolved

+49 more

People with significant control

7 people
NameRoleFromSource
GABRIEL JEAN HERBRETEAUAdministrateur—France registry
BENOIT JACQUES HERBRETEAUMembre du directoire—France registry
CLARISSE COLETTE MARIE HERBRETEAUMembre du directoire—France registry
EUGENIE MARIE-ANTOINETTE HERBRETEAUMembre du directoire—France registry
HENRY AXEL GEOFFROY HERBRETEAUMembre du directoire—France registry
HUBERT FRANCOIS GONZAGUES HERBRETEAUMembre du directoire—France registry
OLIVIER MARC HERBRETEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100