DOSSIERS / MONTREUIL-RUFFIN
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Company dossier

MONTREUIL-RUFFIN

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-948886379 · 948886379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTREUIL-RUFFIN
fr_insee
948886379
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-27
fr_insee
88 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CITICDirigeant—France registry
ARBEY IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100