DOSSIERS / SCI RSIA
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Company dossier

SCI RSIA

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514787837 · 514787837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RSIA
fr_insee
514787837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
9 PL VAUBAN, 75007 PARIS
fr_insee
68.20B
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-MARIE IDRAC CONSEILdissolvedBERRA & WALKER REAL ESTATEactiveCHARLOTTE GOUNANTactiveCHEMS-EN-NIHAR ZEMMOURIdissolvedDANIEL JOUVEdissolvedHOLDING 9 TOURVILLEactiveJEAN BOLORONUSactiveJUSTE AVANT L'AUBEdissolvedLA CANOPEEdissolvedMICHEL FRANCOIS CANESIactive[ND]dissolved[ND]activeRB FILMSdissolvedRICHARD DAVID RICHARD MENASEdissolvedROBERT BENMUSSAdissolvedSCI CONRADdissolvedSCI DGB FREEDOMdissolvedSCI PLACE VAUBANdissolvedSCI VAUBAN 21dissolvedSHOCKING REDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID GamazinDirigeant—France registry
OXANA GamazinaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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