DOSSIERS / SARULI
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Company dossier

SARULI

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980466486 · 980466486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARULI
fr_insee
980466486
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
52 RUE Spontini, 75016 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedCatherine Fanneau de La Horie-ClavieractiveEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

2 people
NameRoleFromSource
bertrand boruchotDirecteur—France registry
DEBORAH BOUCOBSAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100