DOSSIERS / SCE MICHELE ET PATRICE RION
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Company dossier

SCE MICHELE ET PATRICE RION

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-378150411 · 378150411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCE MICHELE ET PATRICE RION
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378150411
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active
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Civil company (professional, SCP)
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2000-01-10
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1 RUE DE LA MALADIERE, 21700 PREMEAUX PRISSEY
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01.21Z
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3
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€250,000
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Connections

8 links
Shared operator — likely the same administrator
GFA LES CHARMESShared officer / director · 2 share thisPATRICE RIONShared registered address · 4 share thisLE CLOS SAINT MARCShared officer / director · 4 share thisCOMMU.AUTOMAT.DES VIGNERONS EXPLOITANTSShared registered address · 4 share thisLE CLOS SAINT MARCShared registered address · 4 share thisDE GOUVILLEShared officer / director · 4 share thisRION PATRICEShared officer / director · 6 share thisSCEA DOMAINE DE GOUVILLEShared officer / director · 6 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
MAXIME PIERRE RIONDirecteur—France registry
MICHELE MARIE BILLETMembre du directoire—France registry
PATRICE MARCEL RAYMOND RIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RION PATRICE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100