DOSSIERS / SCI 12RB
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Company dossier

SCI 12RB

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-927637447 · 927637447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 12RB
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927637447
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active
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Real-estate civil company (SCI)
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2024-04-15
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7 RUE Vergniaud, 92300 Levallois-Perret
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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
Benoit Waldruche De Mont RemyDirecteur—France registry
Francois Waldruche De Mont RemyMembre du directoire—France registry
Hortense LelongMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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