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Company dossier

SCI RBN IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938172087 · 938172087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RBN IMMO
fr_insee
938172087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
5 RUE du Port aux Lions, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]dissolved[ND]activeNEXT METHODactive

+11 more

People with significant control

3 people
NameRoleFromSource
Alexandre ROBINDirecteur—France registry
NSA CONSULTINGMembre du directoire—France registry
Véronique Lucienne ROULLEAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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