DOSSIERS / SCI LES RINIERES
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Company dossier

SCI LES RINIERES

FRANCE · COMPANY · INCORPORATED 1987-11-18
KYBE ID: FR-342871498 · 342871498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES RINIERES
fr_insee
342871498
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-11-18
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16 T CHE DES VENDANGEURS, MONTJEAN SUR LOIRE, 49110 MAUGES-SUR-LOIRE
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68.20B
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
SCI DES BASSES COURSShared officer / director · 6 share thisAARAMYAShared officer / director · 6 share thisSCI L'ATYPIQUEShared officer / director · 6 share thisWESKOMShared officer / director · 6 share thisBAFRAMAShared officer / director · 7 share thisSCI DU HAUT CHATEAUShared officer / director · 7 share thisQUALITALE SERVICEShared officer / director · 7 share thisLA BELLE MARQUISEShared officer / director · 7 share thisSCI DU FLEUVEShared officer / director · 7 share thisLE PETIT MELINAISShared officer / director · 7 share thisLA BELLE MARQUISEShared registered address · 8 share thisLIGERIAShared registered address · 8 share thisDE LA TOURETTEShared registered address · 8 share thisSCI D'ANGELIERShared registered address · 8 share thisBAFRAMAShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-342871498/network.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS RETHOREDirecteur—France registry
FRANCOIS-JOSEPH RETHOREMembre du directoire—France registry
MARIE-ELIZABETH DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100