DOSSIERS / REA
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Company dossier

REA

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538198011 · 538198011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REA
fr_insee
538198011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
fr_insee
47 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAFRALLAH HicheriDirecteur—France registry
EVA HicheriDirigeant—France registry
ROXANE HicheriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100