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Company dossier

SCI RDC PASSY

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380273276 · 380273276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RDC PASSY
fr_insee
380273276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-17
fr_insee
2024-07-04
fr_insee
83 RUE CRILLON, 69006 LYON
fr_insee
68.20A
fr_insee
€110,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MORNIEUXPrésident—France registry
THIERRY BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. 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