DOSSIERS / SCI R.FONCIER
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SCI R.FONCIER

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537820151 · 537820151 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI R.FONCIER
fr_insee
537820151
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-10
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32 RUE HENRI MARTIN, 94200 IVRY-SUR-SEINE
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68.20B
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€2,000
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Companies at this address

23 total
BEATRICE ANNE-MARIE DALARDdissolvedCHRISTINE BEUGNOTactiveENI AUTOdissolvedEYES WIDEdissolvedFRANCIS ALAIN MICHEL VANNIERdissolvedHENRY MARTINactiveHUI CHENdissolvedISABELLE YANGdissolvedLILI RELAXdissolvedLUDOVIC MARC TOGANDEdissolvedMARIE ALINE BENTOdissolvedMONIQUE MARIE LUCE DESMARETZactive[ND]active[ND]active[ND]dissolvedQIUJUdissolvedSCI LEO FRANCEdissolvedSERGE MARCEL FRENARDdissolvedSHENGXIANG BEAUTEdissolvedSOC CIVILE RECHERCHE INVESTISSEM FONCIERdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
RAMI BOU SAIDDirecteur—France registry
RANIA ABI RAFEHDirigeant—France registry
RAYA BOU SAIDDirigeant—France registry
RAYDAN BOU SAIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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