DOSSIERS / SCI ROUGET DE L'ISLE
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Company dossier

SCI ROUGET DE L'ISLE

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441112521 · 441112521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUGET DE L'ISLE
fr_insee
441112521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-04
fr_insee
1 RES DU LAC, 94470 BOISSY-SAINT-LEGER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedHOANG PHI NGUYENdissolvedLAMBAdissolvedMOHIEDDINE HAFDHIdissolvedMONCEF OUESLATIactive[ND]active[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSO DELISHdissolvedTRANSPERSONNEdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-ALAIN VANTILLARDDirecteur—France registry
JEAN-CYRIL VANTILLARDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100