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Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878563063 · 878563063 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RACHEL

fr_insee

Registration878563063

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-30

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Registered address100 RUE DE CLERY, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

30 total

ACADEMIE DES DANSES ORIENTALES EGYPTIENNESactive ADRIEN JULES FRANCIS DANIEL HUYGHUES DESPOINTESdissolved AGENCE REMINGTON STEELEdissolved ALEXANDRE RAFAITINdissolved ASSOCIATION PAIX INactive ELLAdissolved FH SENTIERdissolved GENERATION MBdissolved GHISLAIN MARIE GUILLAUME FOUCQUEactive JHdissolved J H S Ndissolved JONELdissolved LES MONEDIERESdissolved MOHAMMED AFSARUDDIN SIDDIQUIdissolved [ND]dissolved [ND]active P.C.L.C.active RAPHAEL JACQUES ALAIN GOURMAUDdissolved ROI MEDIAdissolved ROMAIN BRUNO KORSTactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

JHShared officer / director · 4 share this NS PARTNERSShared officer / director · 4 share this ELLAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAROLD ELIE MACKLOUF Nouchi	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100