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Company dossier

SCI RUMI

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920688546 · 920688546 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI RUMI
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920688546
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dissolved
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Real-estate civil company (SCI)
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2022-10-24
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257 RUE DE ROGELAND, 01170 GEX
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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.

People with significant control

3 people
NameRoleFromSource
ODILE BRUNMembre du directoireFrance registry
SENECA HOLDINGMembre du directoireFrance registry
DOMINIQUE TUTUNDJIANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100