DOSSIERS / SCI RABDYN II
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Company dossier

SCI RABDYN II

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828203737 · 828203737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RABDYN II
fr_insee
828203737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-08
fr_insee
2 RUE DE VIENNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved3ALTITUDE FUTURE CONSULTINGdissolvedACCUREAUDITdissolvedAGE CONSULTINGactiveAGE PARTENAIRES NCactiveALAIN BESTERdissolvedALCactiveAOE CONSEILSdissolvedASS MOUCHES ET SALMONIDESactiveASTUCE ET ASSOCIESactiveAUDIT CONSEIL FINANCE ET PATRIMOINEactiveAUDREYAFSactiveBARBARA MONTORIOLactiveBELINVEST 1dissolvedBELINVEST 2dissolvedBELINVEST 3dissolvedBELINVEST 4dissolvedBELINVEST 5dissolvedBENEDICTE OLIVIEdissolvedBERNARD CORMIERdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
SAMUEL Rabinovich DynerDirigeant—France registry
SCP RABDYNDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100