DOSSIERS / SCI RABBI JACOB
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Company dossier

SCI RABBI JACOB

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841592736 · 841592736 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RABBI JACOB
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841592736
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dissolved
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Real-estate civil company (SCI)
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2018-08-09
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25 RUE FERDINAND FOREST, IMMEUBLE ARY ENCELADE, 97122 BAIE-MAHAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SASU DANDAVIDMembre du directoire—France registry
SASU ESTEVICMembre du directoire—France registry
DAN DAVID BENDENNOUNEPrésident—France registry
REMY LAUGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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