DOSSIERS / SCI REIMS IMMO PLUS
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Company dossier

SCI REIMS IMMO PLUS

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499032225 · 499032225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REIMS IMMO PLUS
fr_insee
499032225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
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

20 total
Alex SEVAG ASTOURIANdissolvedBOBBY COMPANYdissolvedCORADEAN AERO CONSULTINGactiveDEAN SALOME SALOME DEAN N'GOMAdissolvedEMMANUELLE CLOVISactiveFARIDA NORA TOUATIdissolvedFLORIAN BARADAactiveJVE TRANSPORT INTERNATIONALactiveLOIC RENE ROGER HUETdissolvedMOHAMMED JAHED MIAHdissolved[ND]dissolved[ND]active[ND]active[ND]activeREBECCA CINDY GABRIELdissolvedSAINT-ANTOINE BATIMENTactiveSAINT JACQUES BATIMENT SASUdissolvedSCI SDGdissolvedTHIBAUD QUENTIN SEUNG-MIN SAUVETactive

People with significant control

2 people
NameRoleFromSource
MOURAD GHALLOUSSIDirecteur—France registry
TARIK HASSANINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100