DOSSIERS / SCI RASHBAM
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Company dossier

SCI RASHBAM

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852796515 · 852796515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RASHBAM
fr_insee
852796515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-29
fr_insee
1 RUE DE BRUNEVAL, 76610 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolved3DGMactiveABC CONSEILdissolvedABDENNASSER ABDENNASSER ENNAJIdissolvedALASSANE GUEYEactiveALLIANCES SECURITEdissolvedANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBADL FORMATIONdissolvedBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveECURIE DES ORMEAUXactive

+70 more

People with significant control

4 people
NameRoleFromSource
Gaon of Vilna investment S.A.S.Dirigeant—France registry
SCI LUBLIN SHAPIRODirigeant—France registry
ALBIN ABERGELPrésident—France registry
REBECCA SIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100