DOSSIERS / SCI REGNIER
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SCI REGNIER

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402207468 · 402207468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGNIER
fr_insee
402207468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-11
fr_insee
70 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED BALTZINGERdissolvedMICHELE KLOTZdissolved[ND]activeNOA AMMARactiveOMEGA FUITEdissolvedSCI BARAdissolvedSERRURERIE MONCEAUactiveSTUDIO MISTIGRIdissolvedSYND.COPR. 101 103 BD PEREIRE 75017 PAactiveSYND.COPR. 10 PAS COTTIN 75018 PARIS REactiveSYND.COPR. 118 BD EXELMANS 75016 PARIS RactiveSYND.COPR. 1 2 3 RUE EUGENE DELACROIX 93activeSYND.COPR. 128 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 13 BIS RUE LEGENDRE 75017 PAactiveSYND.COPR. 14 RUE JUGE 75015 PARIS REactiveSYND.COPR. 16 RUE DES MUETTES 92 RUEILactiveSYND.COPR. 210 RUE ST MARTIN 75003 PAactiveSYND.COPR. 27 29 R DE LONGCHAMP 92 NEUILactiveSYND.COPR. 37 AV DU GAL LECLERC 92 BOULOactiveSYND.COPR. 3 AV. TAILLADE 75020 PARIS REactive

+8 more

People with significant control

3 people
NameRoleFromSource
NAIMA KERBOUCHEDirecteur—France registry
BAYA ROUMANEDirigeant—France registry
HASSINA KERBOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100