DOSSIERS / SCI RABBAT
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Company dossier

SCI RABBAT

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811487966 · 811487966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RABBAT
fr_insee
811487966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-20
fr_insee
37 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,921,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedMODERISKactiveOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSARL THEOBANdissolvedSCI DLDSdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI KANALIdissolvedSCI PARISAPdissolvedSCI SUR LE QUAIdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
FARES RabbatDirigeant—France registry
ISMAT RabbatDirigeant—France registry
MALAK RabbatDirigeant—France registry
MALEK RabbatDirigeant—France registry
NADA RabbatDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100