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Company dossier

SCI REM'S

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512885898 · 512885898 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REM'S

fr_insee

Registration512885898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-05

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Registered address9 B CRS LAZARE ESCARGUEL, 66000 PERPIGNAN

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Industry68.20B

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Share capital€2,000

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Companies at this address

16 total

BENOIT BRAYdissolved BESLAN BALAOUTDINOVITCH SAIGADINOVdissolved CAROLINE BARRYactive FELICIANA CALDERON MELENCIANOdissolved FOUGAdissolved JEAN GELESdissolved JOINTS JORDIdissolved JULIE REMEDIactive MAANAN EL GHALBZOURIdissolved PATRICK ANDRE JOSEPH CAMBRESdissolved RUIZHEN ZHANGactive SCP BARRY-BECQUE REMEDIdissolved SOCIETE CIVILE DE MOYENS REMEDIdissolved XIN DONG FANGactive YUKI TAKAHASHIdissolved

Connections

4 links

Shared operator — likely the same administrator

PERPIGNANShared officer / director · 3 share this SCP BARRY-BECQUE REMEDIShared officer / director · 3 share this SCI LIRIONShared officer / director · 4 share this SOCIETE CIVILE DE MOYENS REMEDIShared officer / director · 4 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

Name	Role	From	Source
CAROLINE ANDREE COLETTE BARRY	Dirigeant	—	France registry
JULIE MARIE DOMINIQUE REMEDI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100