DOSSIERS / SCI DU 12 RUE DE BRETAGNE
← SearchExport PDF
Company dossier

SCI DU 12 RUE DE BRETAGNE

FRANCE · COMPANY · INCORPORATED 1996-11-05
KYBE ID: FR-409753654 · 409753654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 RUE DE BRETAGNE
fr_insee
409753654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-05
fr_insee
18 RUE DES MARGUETTES, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAGNES DANIELE MOLLETdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedCAVALLINAdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolvedMARGOT DENISE MIREILLE COUSSEGALactive[ND]dissolvedSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE ASPETTAdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LAURENT RebuzziDirigeant—France registry
PHILIPPE RebuzziDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE RANZANICODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100