DOSSIERS / SCI R.O.B.
← SearchExport PDF
Company dossier

SCI R.O.B.

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-949761050 · 949761050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI R.O.B.
fr_insee
949761050
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-02
fr_insee
20 RUE d'Oslo, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE CICA CELESTINE GUYONactiveALAIN BESANCONdissolvedANDRE BRICEdissolvedAZARMIDOKHT SOPHIE DELJOUYE SABETIdissolvedCOPROPRIETE LES PERISCOPES IactiveCYRIELLE ANDREE STEFANIdissolvedEDOUARD FREYTHERdissolvedEGLISE CHRETIENNE MAISON DE PRIERE POUR LES NATIONSactiveElise Marie HeidelbergeractiveEMBLEMACYdissolvedFLAVIE LUCIE CELIA LINARDdissolvedFRANCOIS STEIMERactiveJALIL ELMANJRAdissolvedJANINE DUMAYEdissolvedJEAN-FRANCOIS HOUVERactiveJEAN LECYdissolvedJEAN PIERRE WERSINGERdissolvedJHON FREDDY QUINTERO MONTOYAdissolvedLIONEL PARAZZAactiveMARIE PAREactive

+46 more

People with significant control

3 people
NameRoleFromSource
Balthazar Thaddée OMEYERDirecteur—France registry
Ophélie Irma Marie-Thérèse HENRYDirecteur—France registry
Ratana UYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100