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Company dossier

SCI TONNEAU DE RHUM

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453119356 · 453119356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TONNEAU DE RHUM
fr_insee
453119356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
101 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET R ROCHdissolvedFL120 CONSEILactiveHENRI PAYENNEVILLEdissolvedJOUFFROYdissolvedMAHAUT MARIE CHAMPETIER DE RIBESactiveMAHMOUD EL GHOULdissolvedMARIE PONCE COACHINGactiveMATHIEU MARC ANTOINE PIERREdissolved[ND]active[ND]dissolved[ND]activePIERRE XAVIER PASQUETdissolvedPRIME ASSURANCES SASdissolvedRAYMOND BERNACHONactiveRAYMOND EMILE RECHIGNATdissolvedRENE ROCHdissolvedSCI AMPEREdissolvedSCI DU GASTdissolvedSCI MALESHERBESdissolvedSCI MALESHERBES 91dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEREMY SerrorDirigeant—France registry
MAGALI SerrorDirigeant—France registry
ANTHONY FIENBERGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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