DOSSIERS / SCI RB 9 INVESTISSEMENT
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Company dossier

SCI RB 9 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909911455 · 909911455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RB 9 INVESTISSEMENT
fr_insee
909911455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
67 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM AUTO SERVICESactiveALBERT BARONdissolvedALDO MORELLOactiveALI FARES MANKOURdissolvedALL FOODactiveALVESdissolvedAMBULANCES LYON ESTdissolvedAMELEVENTSdissolvedAPOQOROSdissolvedART MONIE COULEURS ET TRADITIONSdissolvedAUTO COMPETENCESactiveAUTO GARAGE A.F.M.dissolvedAUTO VIDEOactiveA V L PdissolvedAVLP LOCHEdissolvedBATIMAT ECOactiveBATISIMAUdissolvedBATI SOLdissolvedBSAUTOdissolvedCHRISTIAN LABROSSEdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
ILONA HARUTUNIANDirigeant—France registry
RAPHAEL BARSERYANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100