DOSSIERS / SCI NOISY JOHANNA RUBENS
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Company dossier

SCI NOISY JOHANNA RUBENS

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505283309 · 505283309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOISY JOHANNA RUBENS
fr_insee
505283309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-17
fr_insee
19 ALL DU BEL AIR, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RICHARD LEBLANCDirecteur—France registry
JOHANNA IDA LEBLANCDirigeant—France registry
MARIE-LAURENCE BOULAYDirigeant—France registry
RJR MARIE ICEDirigeant—France registry
RUBENS ANDREA LEBLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100