DOSSIERS / SCI REINE INVESTISSEMENTS
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Company dossier

SCI REINE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912526043 · 912526043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REINE INVESTISSEMENTS
fr_insee
912526043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
48 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveFACILE FASTOCHE DANS LA POCHEactiveLYES ALBANEdissolvedMOURAD HEITdissolved[ND]active[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveSUNANDA MANEL NALLAHANDIactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NATHALIE MARIA Dos SantosDirigeant—France registry
RUI ALEXANDRINO RibeiroDirigeant—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