DOSSIERS / SCI RSI
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Company dossier

SCI RSI

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488661893 · 488661893 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI RSI
fr_insee
488661893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-20
fr_insee
317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveJM FAKRAdissolvedLILIA CHARAdissolvedLUTECE SECURITEactiveMARC THOMASactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedOHANNES SOUDJIANdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveRICHARD GASTON DAMAYactiveSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PIERRE LEROYDirecteur—France registry
RADJOU SOUNDARAMOURTYDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100