DOSSIERS / MEP RUEIL
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Company dossier

MEP RUEIL

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848344792 · 848344792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEP RUEIL
fr_insee
848344792
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-15
fr_insee
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolved[ND]active[ND]dissolvedRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

3 people
NameRoleFromSource
TRISTAN PanhardDirigeant—France registry
VICTOIRE PanhardDirigeant—France registry
MARIE-EVE PoulainPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100