Key facts
dissolvedREYBEJUCA
fr_insee
518346051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
2023-11-16
fr_insee
19 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€90,000
fr_insee
Company dossier
REYBEJUCA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAMELIE RAMBAUDAUGUSTE BLAIZOTCHARLOTTE MORELCONCORDE CANTEENDAMIEN CARDEJOSEKIKAKI SARLKARINE THEGNERKEVIN AUGUSTINMARSMATTHIEU JOSEPH BERDAHMCC REAL ESTATEM. CHARLOTTE MORELMILHEN CONSEILM-LOUI LANNAUDMOLKA KALLELSCI VAILLANTSIMONE DOUVINSOCIETE CIVILE GHIFANTSYNDIC COPROPRIETAIRES 19 R DE CHARTRES
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUES REY | Administrateur | — | France registry |
| BENOIT DOMINIQUE MICHEL REY | Directeur | — | France registry |
| CAROLINE LUCIE AMELIE REY | Directeur | — | France registry |
| JULIEN MAURICE HENRY REY | Directeur | — | France registry |
| SYLVIE CONNET | Directeur | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JACQUES REY (officer) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JACQUES REY (officer) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off