DOSSIERS / SCI RACHEL
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Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-442533097 · 442533097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RACHEL
fr_insee
442533097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
13 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€59,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINA RAKSHAdissolvedANTOINE LOUIS ARTHUR GAILLARDdissolvedBOCCARA ET CIEactiveCONSULT'TEAMactiveDELERINS ET COMPAGNIEactiveFRANCE CONSEIL PARISdissolvedMONTEDECOdissolvedMURIEL BOCCARAactive[ND]active[ND]dissolved[ND]dissolvedOPTION LUNEdissolvedPROMOCOM CONCEPTdissolvedRAINBOW SIFRAdissolvedSCI 22 R LEDRU ROLLINdissolvedSCI 52 A 58 BD VITAL BOUHOTdissolvedSCI AXAM INVESTISSEMENTSdissolvedSCI FRANSYLdissolvedSCI NOUVEAUX ENTREPOT LUTECEdissolvedSCI SYDAVSAHdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
SILVAIN REINGEWIRTZDirecteur—France registry
MARTINE REINGEWIRTZDirigeant—France registry
Robin LEMMELMembre du directoire—France registry
Sonia LEMMELMembre du directoire—France registry
HELENE REINGEWIRTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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