DOSSIERS / SCI ALEX & DANIEL RIMBAUD
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Company dossier

SCI ALEX & DANIEL RIMBAUD

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-332378447 · 332378447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ALEX & DANIEL RIMBAUD
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332378447
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dissolved
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Real-estate civil company (SCI)
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1985-03-04
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LOT COLLERY, 97300 CAYENNE
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68.20B
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€12,000
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Companies at this address

23 total
ASSOCIATION SPORTIVE CORAactiveCOMMERCANTS DU CENTRE COMMERCIAL CORA CAYENNEactiveDOMFYdissolvedEIFFAGE ENERGIE SYSTEMES - GUYANEactiveEPS TRANSPORTdissolvedGROUPEMENT DES ENTREPRISES EN ENERGIE RENOUVELABLE DE GUYANEactiveKHERAJI JAGPALdissolvedLAURENT CLAUDE GAZINdissolvedMARIA IVETH NOGUEIRA BARROSdissolvedMICHEL COLLERY ORGANISATIONdissolvedSCI GUILLAUMEdissolvedSCI MONDIALITOdissolvedSCI RGdissolvedSCI SING KEUNGdissolvedSCM SNANEdissolvedSNC DE MAINTENANCE EMRTV GABRIELdissolvedSOC ANCEL & SEUROTactiveSOC COMMERCIAL PREVOTdissolvedSOC FABRICATION MENUISERIE ET AGENCEMENTdissolvedSOCIETE NOUVELLE JUMBO MATdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
RASAShared officer / director · 6 share thisSOCIETE ANTILLO GUYANAISE DE TOURISME ET DE TRANSPORTShared officer / director · 6 share thisSOPSAShared officer / director · 6 share thisSCI CATHEDRALEShared officer / director · 6 share thisSCI RAPIDShared officer / director · 6 share thisTRAMONTANEShared officer / director · 11 share thisAUTOS ISLANDSShared officer / director · 11 share thisSIROCCOShared officer / director · 11 share thisV.O.G.MShared officer / director · 11 share thisMIMINE AND COShared officer / director · 11 share thisMISTRALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEX EMMANUEL RIMBAUDDirecteur—France registry
BRUNO TOBIE ANDRE MARIE BLANDINMembre du directoire—France registry
PATRICK FRANCOIS MARIE BLANDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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