DOSSIERS / SCI R.M.P.G
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Company dossier

SCI R.M.P.G

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502170806 · 502170806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI R.M.P.G
fr_insee
502170806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-20
fr_insee
37 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
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

20 total
ANAMON (ASSOCIATION NOUVELLE ACROPOLE MONTPELLIER)activeASSOCIATION TERRE D OCactiveCAMINEdissolvedC L E MdissolvedCOLOR BEARZactiveEMILE ASSIEdissolvedGALICIAdissolvedGAMADVISEactiveISABELLE SEVETTEactiveLE PUITS DU TEMPLE SCIdissolvedLUCAS GROUPdissolvedMARIE THOMANNdissolvedMARION MICHAUDactiveMARY SOPHIE DAVIDdissolvedNOIR ET BLANCdissolvedP.E.V.& PATRIMOINE ET PROJETSactiveRobert TRICARRIactiveSYNDIC COPRO 37-39 RUE DE L AIGUILLERIEactiveTHIERRY YVON ALAIN ASSIEdissolved

People with significant control

2 people
NameRoleFromSource
REDHA GHEZIELDirecteur—France registry
MOONA GHEZIELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100