DOSSIERS / SCI RBMI
← SearchExport PDF
Company dossier

SCI RBMI

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493023170 · 493023170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RBMI
fr_insee
493023170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
21 RUE DE MOUZAIA, 75019 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HBHShared officer / director · 3 share thisL.DISTRIBShared officer / director · 3 share thisM.M S.HShared officer / director · 3 share thisSCI SRHShared officer / director · 3 share thisSCI SYASShared registered address · 7 share thisHBHShared registered address · 7 share thisSCI SRHShared registered address · 7 share thisMENDELShared registered address · 7 share thisSHEINAShared registered address · 7 share thisS.C. IMMOB 36 RUE DE TURBIGO 75003 PAShared registered address · 7 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
NameRoleFromSource
YAHOUDA HADDADDirecteur—France registry
ILANIT SMILADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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