DOSSIERS / SCI RUEIL MA VISION
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Company dossier

SCI RUEIL MA VISION

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829052307 · 829052307 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUEIL MA VISION
fr_insee
829052307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
96 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT JEAN LUC BOULAKIAactiveCLARA ISABELLE MARIE NADELactiveEMILIE MERLEactiveEMMANUEL JACOB HALIMIactiveETABLISSEMENTS DECHELLE AFRIQUEdissolvedETIENNE BONNEAU ET JULIE ABGRALL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedLAVOISIERdissolvedSCI LA FONTAINE D HERODEdissolvedSCI LES COLOMBIERSdissolvedSCI RESIDENCE DU COLLEGEdissolvedSCM DU GUEdissolvedSCN FRANCIMdissolvedSELARL DU DOCTEUR EMMANUEL HALIMIdissolvedSELARL JEAN LUC BOULAKIAdissolvedSPFPL BOULAKactiveSPFPL JOIEdissolved

People with significant control

4 people
NameRoleFromSource
SELARL DU DOCTEUR EMMANUEL HALIMIDirigeant—France registry
SELARL JEAN LUC BOULAKIADirigeant—France registry
ALBERT JEAN-LUC BOULAKIAPrésident—France registry
EMMANUEL HALIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100