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Company dossier

SCI DU RE

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-504920901 · 504920901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RE
fr_insee
504920901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-07
fr_insee
184 B RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€721,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES LAMBLINDirecteur—France registry
ANNE-MARIE VOISINDirigeant—France registry
CLARISSE LAMBLINDirigeant—France registry
MARIE-SOPHIE LAMBLINDirigeant—France registry
SAS DEVELOPPEMENT PROMOTION GESTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100