DOSSIERS / SCI RUBAL
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Company dossier

SCI RUBAL

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537454159 · 537454159 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUBAL
fr_insee
537454159
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-24
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90 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAZARETH RUBIODirecteur—France registry
HECTOR ALVAREZDirigeant—France registry
VANESSA ALVAREZDirigeant—France registry
XAVIER ALVAREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100