DOSSIERS / SCI SEREIT RUMILLY
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Company dossier

SCI SEREIT RUMILLY

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840316087 · 840316087 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEREIT RUMILLY
fr_inpi
840316087
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2018-06-12
fr_inpi
1 RUE EULER, 75008 PARIS
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
OPPCI SEREIT FRANCEDirigeant—France registry
SEREIT Holdings France SASDirigeant—France registry
JEFFREY PETER O'dwyerPrésident—France registry
Pierre Alexandre Laurent HILBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100