DOSSIERS / SCI RUSALEX
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Company dossier

SCI RUSALEX

FRANCE · COMPANY · INCORPORATED 1997-03-12
KYBE ID: FR-411309602 · 411309602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUSALEX
fr_insee
411309602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-12
fr_insee
185 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.32A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAM HOLDINGactiveADAM SARLdissolvedANJSdissolvedAPAR EVENTSdissolvedARTESTAN FILMdissolvedBRIGITTE BESSY CHARLOTTE NJOH EBENGUEactiveCABINET DENTAIRE DU DR FRANCISCO PEDROdissolvedCATHERINE BESSEactiveERIC HAZANactiveFRANCISCO CARDOSO DE OLIVEIRA PEDROdissolvedFRANCOIS LAURENT FLAVARDdissolvedFRESH&FRENCHactiveGB AND COdissolvedHAKIMA GAMMOUHdissolvedINDIVISION DUPONT/DIEDRICHactiveJEAN ALAIN GUY RENE GALIBERTactiveMARIE DE BOUGLONactiveMaroi AlikactiveMICHEL UMBERTO ALAIN GALIBERTdissolvedMON CHALET DESIGNdissolved

+21 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE MalemDirigeant—France registry
JEAN MedmanDirigeant—France registry
JEAN MICHEL MalemDirigeant—France registry
SAMANTHA MalemDirigeant—France registry
SARAH ZalcbergDirigeant—France registry
OLIVIER MedmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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