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Company dossier

SCI REUILLY 1820

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824145262 · 824145262 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI REUILLY 1820

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Registration824145262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-05

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Registered address9 RUE BARON LE ROY, 75012 PARIS

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Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI REUILLY 1820fr_insee · 831157052 · dissolved

Companies at this address

30 total

ALL PHNX SOLUTIONSactive CELINE PEREZdissolved DEHA HASAN SEZGINdissolved DYLAN ELIE MAMOUdissolved ELOI GUILLAME FRANCOIS JEAN PIERRE LAMBERTdissolved ERIC CLAUDE ANDRE MONCHICOURTactive ERIC JEAN CAMILLE TRUCHOTdissolved FATOU SOUMAHOROactive FRANCOIS VIGORIEactive Gola Zagbahiactive HELMUT NKOLO EYANGOdissolved HERVE POIRIERdissolved jonathan Andre Felix Blondeauactive KASSIOPEAactive KIVOUNactive MANON MARTINdissolved MANUEL JUMEAUactive MAXIME MARIE MAURICE MARCEL PENOTdissolved MICHELLE LUBINdissolved [ND]dissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

DIGITAL INVESTShared officer / director · 4 share this SARL HARES CONSEILShared officer / director · 4 share this SCI CERGY AT 1 BOULEVARD DE LA PAIXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HELENE MARIE THERESE BROU	Directeur	—	France registry
JEAN-CLAUDE SZALENIEC	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100