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Company dossier

SCI RM

FRANCE · COMPANY · INCORPORATED 1994-07-06
KYBE ID: FR-397734195 · 397734195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RM
fr_insee
397734195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-06
fr_insee
2024-11-19
fr_insee
18 RUE DES PLATRIERES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE MARIA PEREIRA RIBEIROAdministrateur—France registry
BRUNO MICAEL OLIVEIRA RIBEIRODirigeant—France registry
MARIA DO CARMO DA SILVA OLIVEIRADirigeant—France registry
MONIA-CRISTELLE RIBEIRO FERNANDESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RB · dissolved · name-sim 0.56) — 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

Insolvency timeline

1 events
Dissolved / struck off