DOSSIERS / FONCIERE DE REUILLY
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Company dossier

FONCIERE DE REUILLY

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885325498 · 885325498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE REUILLY
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885325498
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dissolved
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Real-estate civil company (SCI)
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2020-07-21
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63 RUE PETIT, 75019 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BERESHIT INVESTISSEMENTSDirigeant—France registry
BETH LOUBAVITCH XII - BERCYDirigeant—France registry
CLK MOLIEREDirigeant—France registry
FABRICE BouhnikDirigeant—France registry
GREGORY TzamanisDirigeant—France registry
ISAAC AltabeDirigeant—France registry
JONAS HaddadDirigeant—France registry
JONATHAN AzuelosDirigeant—France registry
RUDY HaroschDirigeant—France registry
CLAUDE NisenbaumPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JONAS Haddad (officer) matches PEP Jonas Haddad — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100