DOSSIERS / SCI R.H
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Company dossier

SCI R.H

FRANCE · COMPANY · INCORPORATED 1990-11-02
KYBE ID: FR-379778962 · 379778962 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI R.H
fr_insee
379778962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-02
fr_insee
2021-10-16
fr_insee
3 RUE DE LA REPUBLIQUE, 30900 NIMES
fr_insee
68.20B
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€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE JOSE RODRIGUEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE JOSE RODRIGUEZ (officer) matches PEP Marie-José Rodriguez — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE JOSE RODRIGUEZ (officer) matches PEP María José Rodríguez — Deputy of Bolivia, Bolivia. 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

Insolvency timeline

1 events
Dissolved / struck off