DOSSIERS / SCI HANAMI RUEIL
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Company dossier

SCI HANAMI RUEIL

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814254512 · 814254512 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HANAMI RUEIL
fr_inpi
814254512
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2015-10-21
fr_inpi
42 RUE DE BASSANO, 75008 PARIS
fr_inpi
€184
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedARRAS CITY PARKdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedCPMdissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedMONTREAL DEVactiveNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
K RUEILDirigeant—France registry
VITURADirigeant—France registry
JEROME AnselmePrésident—France registry
OLIVIER MarguinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100