DOSSIERS / RUA
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Company dossier

RUA

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-929390003 · 929390003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUA
fr_insee
929390003
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
540 Première Avenue, POLE IMMOBILIER, 06600 Antibes
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Cédric PFEFFERDirecteur—France registry
Frédéric Raphaël SONNETDirecteur—France registry
Mustafa CEVIKDirecteur—France registry
Ambre Jeanne Mariette SONNETMembre du directoire—France registry
Elisabeth SUMMOMembre du directoire—France registry
Nathalie CAMMembre du directoire—France registry
Sara CEVIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100