Key facts
activeSCI RBX 20 GRANDE RUE
fr_insee
944752484
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-23
fr_insee
21 B BD Galliéni, 94130 Nogent-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI RBX 20 GRANDE RUE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAUCTION FUNDFIRSTFONCIERE SBM[ND][ND]SCI LIL 121 POSTESSCI LIL 147 LONG POTSCI LIL 219 ROGER SALENGROSCI MAF 26 REPUBLIQUESCI NLY 65 VICTOR HUGOSCI PAR 11 RENE GOSCINNYSCI PAR 22 REUILLYSCI PAR 33 MARBEUFSCI PAR 4 HOCHESCI PAR 95 TOMBE ISSOIRESCI TRCG 43 SAINT JACQUESSCI VRS 64 CHANTIERS YEHOUDATOTEM SECURITY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE AB | Membre du directoire | — | France registry |
| SHSF | Membre du directoire | — | France registry |
| ST CHARLES FINANCE | Membre du directoire | — | France registry |
| Axel BOUAZIZ | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100