DOSSIERS / SCI RUBENS
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Company dossier

SCI RUBENS

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440727006 · 440727006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUBENS
fr_insee
440727006
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-14
fr_insee
38 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMARGAUX 22dissolvedMERMOZ HOLDINGdissolvedMIMRAN - GASTALDI - JALAGUIERactive[ND]activePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE DECLERCQDirecteur—France registry
DAN ISRAEL ABBOUDirigeant—France registry
ROBERT ABBOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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