DOSSIERS / S.C.I. R.M.
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Company dossier

S.C.I. R.M.

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883903148 · 883903148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. R.M.
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883903148
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dissolved
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Real-estate civil company (SCI)
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2020-06-04
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45 RUE DE L'ESPERANCE, 75013 PARIS
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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.

Companies at this address

22 total
ADRIEN BOURGEOISdissolvedBATI RUIdissolvedBENJAMIN SCHNEIDERactiveCOPR 45 RUE DE L ESPERANCE 75013 PARISactiveCULTURE SOLUTIONS EUROPEactiveDAVID GESLINactiveELEONORE BES DE BERCactiveERNESTO GUALTIERIdissolvedFOOD BREAKactiveGUILLAUME PETITdissolvedINDIVISION LPCactiveLAURENT MARIE PHILIPPE DU PASSAGEactiveL'ESPERANCEdissolvedLUCIA DE FATIMA ROMAOdissolvedNO TITLE.dissolvedOLIVIER JACQUES DEBANNEdissolvedO'MALAYAdissolvedPAUL ALEXANDRE MONTARNALdissolvedPIERRE MALFINdissolvedSAS MISTER TACOSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LIONEL Senras MarianoDirigeant—France registry
STEPHANIE Senras MarianoDirigeant—France registry
RUI MANUEL Rodrigues MarianoPrésident—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