DOSSIERS / SCI RETAILPLACESUD
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Company dossier

SCI RETAILPLACESUD

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841410772 · 841410772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RETAILPLACESUD
fr_insee
841410772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-30
fr_insee
72 RUE RAMBUTEAU, 75001 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveDOMINIQUE FERRARIactiveFB GRENOBLEdissolvedFBH HOLDINGdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNK BOULBIdissolvedNKD FRANCHISEdissolvedNK PARIS-CHATELETdissolvedPOKE MOI CENTRE COdissolvedSCI HB MAGUELONNEdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LOVELDirigeant—France registry
MOSTEFA BenotmaneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100