DOSSIERS / SCI DE REUILLY
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Company dossier

SCI DE REUILLY

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443561014 · 443561014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE REUILLY
fr_insee
443561014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-30
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29 BD DE REUILLY, 75012 PARIS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL ElkaimDirigeant—France registry
SEPHORA MarguliesDirigeant—France registry
JOHAN MarguiliesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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