DOSSIERS / FONCIERE DU CHECK SCI
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Company dossier

FONCIERE DU CHECK SCI

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792355992 · 792355992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DU CHECK SCI
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792355992
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dissolved
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Real-estate civil company (SCI)
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2013-04-10
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4 RUE DU GRAND VENEUR, 75003 PARIS
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68.32A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIEL RebiboDirigeant—France registry
JULIEN DAVID RebiboDirigeant—France registry
NATHANIEL LEWKOWICZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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