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Company dossier

SCI RHEA

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881309678 · 881309678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RHEA
fr_insee
881309678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
26 RTE DE LONGPONT, 91700 SAINTE-GENEVIEVE-DES-BOIS
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

22 total
ALAIN ROLAND SAURAactiveCHRISTINE PAULE ELISABETH BUSNELactiveDIDIER LEUNISdissolvedELISABETH TIERNYdissolvedEMILIE FULLHARTactiveJEAN-FRANCOIS ALBERT CLAUDE MORVANdissolvedJEAN-LOUIS POIGNONECactiveMICHEL BENADYactive[ND]active[ND]activeNICOLAS JEAN-CHARLES CHIESAactivePASCALE CATHERINE PIERRETTE CORNILLAULTdissolvedPASCALE PARIGNYdissolvedPROMETHEE SANTEdissolvedRAFIK AMMY DRISSactiveSCI RAMSESdissolvedSCM RCdissolvedSCP FULLHART LALOS INFIRMIERS ASSOCIESdissolvedSTEPHANIE MICHAUTactiveTHIERRY JEAN ANDRE LALOSactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS POIGNONECDirecteur—France registry
MONIQUE HENRIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100