DOSSIERS / SCI LA RHODANIENNE
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Company dossier

SCI LA RHODANIENNE

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-350020111 · 350020111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA RHODANIENNE
fr_insee
350020111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-24
fr_insee
2023-09-06
fr_insee
ZI TROISIEME AVENUE, 13127 VITROLLES
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MONNIERPrésident—France registry
BERNARD MONNIERPrésident—France registry
CHRISTINE MONNIERPrésident—France registry
DANIEL MONNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MONNIER (officer) matches PEP Daniel Monnier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off