DOSSIERS / SCI RODRIGUEZ
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Company dossier

SCI RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381196831 · 381196831 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RODRIGUEZ
fr_insee
381196831
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-03-15
fr_insee
6 PL HENRI CHAPAYS, 38600 FONTAINE
fr_insee
41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA CARLA ARRIZIDirigeant—France registry
FRANCOIS RODRIGUEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RODRIGUEZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (officer) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100