DOSSIERS / SCI REAL
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Company dossier

SCI REAL

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-447774316 · 447774316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REAL
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447774316
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-16
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77 RUE RAMBUTEAU, 75001 PARIS
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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

20 total
ALAIN GABRIEL ALBERT LEGERdissolvedCan SimsekactiveCHAMPA-THAILAND SARLactiveDENISE RICROSactiveFEDERATION DU COMMERCE AGRICOLE ET AGROALIMENTAIREactiveHELENE BERTHE QUENEHENactiveJULIANNE CECILE MARJOLAINE CLAMENSdissolvedMARIE-PAULE ISABELLE JULIETTE MILLETdissolvedMERCATORdissolvedMSH PROXIdissolved[ND]active[ND]activeNEGOAactivePATRICK MAHEactiveSB PRESTATIONSactiveSUN LEEdissolvedSYNDICAT MAT COMMERCE CEREALES GRAINESactiveVICTOR JACHIMOWICZdissolvedZXVdissolved

People with significant control

2 people
NameRoleFromSource
ALBERT BAUDRYPrésident—France registry
REJANE BAUDRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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