DOSSIERS / SCI REUILLY 1820
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Company dossier

SCI REUILLY 1820

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831157052 · 831157052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI REUILLY 1820
fr_insee
831157052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
9 RUE DES ORMES, CHEZ SALOMON MIMRAN, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

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 · 824145262 · dissolved

Connections

10 links
Shared operator — likely the same administrator
VERDIERShared registered address · 4 share thisSCI CHATENAY 26Shared registered address · 4 share thisBANIMShared registered address · 4 share thisSCI YELEDShared officer / director · 8 share thisTMCShared officer / director · 8 share thisSHIRAShared officer / director · 8 share thisSCI CHEKMAZALShared officer / director · 8 share thisSC TAXIShared officer / director · 8 share thisSELARL CHEKROUNShared officer / director · 8 share thisSCI DU 6 RUE PELLEPORTShared officer / director · 8 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

3 people
NameRoleFromSource
SALOMON MIMRANDirecteur—France registry
ART IMMOBILIEREDirigeant—France registry
SERGE CHEKROUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100