DOSSIERS / SCI DE LA RUE DE REIMS
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Company dossier

SCI DE LA RUE DE REIMS

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887591857 · 887591857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE DE REIMS
fr_insee
887591857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
40 RUE DE LA HAIE LELEU, 51200 EPERNAY
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA RUE DE REIMSfr_insee · 338913221 · active

Connections

10 links
Shared operator — likely the same administrator
JSNShared officer / director · 5 share thisLE VOGUEShared officer / director · 5 share thisLINAShared officer / director · 5 share thisSARL DU BOWLING DE BEAUNEShared officer / director · 5 share this[ND]Shared registered address · 7 share thisSCI DU CENTREShared registered address · 7 share thisFILIPE DA COSTA SILVAShared registered address · 7 share thisSCI DES COTEAUXShared registered address · 7 share thisLINAShared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/FR-887591857/network.

People with significant control

2 people
NameRoleFromSource
JULIEN THOMAS NAMURDirecteur—France registry
SARAH CHLOE CONSTANTINE NAMURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100