Key facts
dissolvedLE RUGBY CLUB IMMOBILIER
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820806453
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dissolved
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Real-estate civil company (SCI)
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2016-06-07
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165 BD HAUSSMANN, 75008 PARIS
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68.20B
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€169,500
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Company dossier
LE RUGBY CLUB IMMOBILIER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 total165 HAUSSMANN2FW SAS5GBAMBASSADE DE LA REPUBLIQUE COTE D IVOIRE PRES DE L OIFChristian helmerCHRISTINE CORPSDENPLEX SASETUDES AMEUBLEM DECORATIONGENEVIEVE ROMEROINSTITUT STERLING COOPERJONATHAN LE DEANKIN'YU CONSULTING[ND][ND]SCI ZINADI 165SHMSTERLING COOPERSYGMA CONSEILSUNANIME INVESTVELIKII PRODUCTION
People with significant control
92 people| Name | Role | From | Source |
|---|---|---|---|
| ACCURACY | Dirigeant | — | France registry |
| ACTUASTYL | Dirigeant | — | France registry |
| ADVENT | Dirigeant | — | France registry |
| AGATHE Lambert | Dirigeant | — | France registry |
| ALAX | Dirigeant | — | France registry |
| ALBERT LAVOCAT | Dirigeant | — | France registry |
| ALEXANDRE Malavielle | Dirigeant | — | France registry |
| AYMERIC Bas | Dirigeant | — | France registry |
| BENOIT Fisse | Dirigeant | — | France registry |
| BRUNO Bousquie | Dirigeant | — | France registry |
| CAMAJU | Dirigeant | — | France registry |
| CAMILLE Lambert | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DANIEL Grenon (officer) matches PEP Daniel Grenon — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100