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Company dossier

LES REBELLES SCI

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452995889 · 452995889 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES REBELLES SCI

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Registration452995889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-02

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Registered address32 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE

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Industry68.20A

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Share capital€1,000

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Companies at this address

10 total

ENTREPRISE ETIENNE ASTICdissolved ENTREPRISE ISSARTIAL ET COMPAGNIEactive HENRI PICOT VALLONdissolved LA FEE KALIdissolved OLAGNON ENERGIESactive PATRICK GUILLABERTdissolved PICOT HENRI ET HOFFMANN OLIVIERdissolved ROMAIN ANDRE OZOUFactive SCI LES ACACIASdissolved

Connections

3 links

Shared operator — likely the same administrator

LE SQUAREShared officer / director · 4 share this OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU PAYS DE LAMASTREShared officer / director · 4 share this ROCSALIEREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERNAULD VALLON	Président	—	France registry
JEAN-PAUL VALLON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PAUL VALLON (officer) matches PEP Jean-Paul Vallon — Q66500779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100