DOSSIERS / SCI REM
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Company dossier

SCI REM

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492297676 · 492297676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI REM
fr_insee
492297676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-09
fr_insee
5 AV MARIE VIAN, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
PHARMACIE DE LA GROTTE ROLLANDShared officer / director · 4 share thisSCI DAARShared officer / director · 4 share thisALPHEEShared officer / director · 5 share thisSCI SJ 379Shared officer / director · 5 share thisSCI FAREShared officer / director · 5 share thisSCI LE FICUSShared officer / director · 5 share thisSCI MRM3Shared registered address · 7 share thisSAS MB. 13Shared registered address · 7 share thisSCI MRM1Shared registered address · 7 share thisVincent Georges Daniel MEHAWEG TESTAShared registered address · 7 share thisLVGShared registered address · 7 share thisSCI MEHAZURShared registered address · 7 share thisSCI MEHAZURShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE FAMEPIShared officer / director · 9 share thisLVGShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-492297676/network.

People with significant control

4 people
NameRoleFromSource
MARWAN MEHAWEGDirecteur—France registry
ALAIN GEORGES REVERTEGATDirigeant—France registry
DOMINIQUE MARIE-LOUISE RAYNAUDDirigeant—France registry
LAURENCE MARTINE TESTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100