DOSSIERS / SCI RUBIS
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Company dossier

SCI RUBIS

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822109047 · 822109047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUBIS
fr_insee
822109047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-19
fr_insee
13 BD RASPAIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveDELAVIGNEdissolvedERIK FRANCIS VEAUXdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGEORGES MARCHINdissolvedGIE LISIEREdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJEAN PIERRE GHESTINactive

+31 more

People with significant control

3 people
NameRoleFromSource
JACQUES PAUL DouilhetDirigeant—France registry
MARIE ALETH LamasseDirigeant—France registry
ERIC JEAN DouilhetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100