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Company dossier

SCI RIBEIL

FRANCE · COMPANY · INCORPORATED 1994-09-30
KYBE ID: FR-398511105 · 398511105 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RIBEIL

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Registration398511105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-09-30

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Registered address34 BD GENERAL LOUIS DELFINO, 06300 NICE

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Industry68.20A

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Share capital€121,959

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RIBEILfr_insee · 824161541 · dissolved

Companies at this address

17 total

ALAIN LUCIEN BARDISAdissolved ALEXANDRA ELIZABETH BALADDAdissolved ANNE-MARIE MICHELactive ANNI CLAUDE MADIEactive DOCTEUR ROGER RIBEILdissolved ELISABETH DIANAdissolved FLORINE VERNEdissolved L'AQUARELLAdissolved [ND]active [ND]active [ND]active PLATON PHILIPPOS VROUVAKISdissolved ROGER GEORGES RIBEILactive SCI COVALdissolved SCI DELFINEdissolved SCM DES DRS COPELOVICI ET VALFORTdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI RIBEILShared officer / director · 3 share this DOCTEUR ROGER RIBEILShared officer / director · 3 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

1 people

Name	Role	From	Source
RIBEIL ROGER GEORGES	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100