DOSSIERS / SCI RYCO
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Company dossier

SCI RYCO

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353878671 · 353878671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI RYCO
fr_insee
353878671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-16
fr_insee
L'ORGERIL, 35310 MORDELLES
fr_insee
68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SUBERY CLAUDE ET FILSShared officer / director · 2 share thisSCI FSAShared officer / director · 3 share thisMIRShared officer / director · 3 share thisHORIZON AZURShared officer / director · 6 share thisSUBCOShared registered address · 6 share thisMIRShared registered address · 6 share thisSCI MAREVARSShared officer / director · 6 share thisLES FLEURS D'ORShared officer / director · 6 share thisMAREVARSShared officer / director · 6 share thisJEREMY PHILIPPE JOSEPH GASTON GRANDIEREShared registered address · 6 share thisSCI ARCHEShared officer / director · 6 share thisROBERT ANDRE HAMARDShared registered address · 6 share thisJACQUES FEVEShared registered address · 6 share thisLA CRIEE RENNAISEShared officer / director · 7 share thisSUBERY VAL DE LOIREShared officer / director · 7 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 18 — full graph via /v1/entities/FR-353878671/network.

People with significant control

5 people
NameRoleFromSource
ANGELIQUE SUBERYMembre du directoire—France registry
FRANCK THEFAUT-SUBERYMembre du directoire—France registry
SEBASTIEN THEFAUT-SUBERYMembre du directoire—France registry
⚠ CHRISTIANE COLASPrésident—France registry
CLAUDE MARIE ARISTIDE SUBERYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (officer) matches PEP Christiane Colas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (officer) matches PEP Christiane Colas — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

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