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Company dossier

SCI RDM

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-400032835 · 400032835 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI RDM

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Registration400032835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-02-15

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Dissolved2023-09-21

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Registered addressCHE DE LA RIBASSIERE, 13190 ALLAUCH

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2PJCdissolved 2PTINOdissolved BERNARD ROBERT ERNEST MERONOactive CATHERINE CLUZELdissolved DATES FOR PETSdissolved HYPNOTIQUEdissolved JEAN-CLAUDE CINIactive JEAN FRANOIS MAGAactive LATINOactive MARKdissolved R D 2 Mdissolved RICHARD DAVID YVES BERNETdissolved SCI DU CAPITAINE GEZEdissolved SCI EVROPAactive SCI JCB LIENdissolved SCI LA MAREDAdissolved SCI L ANDIdissolved TRIHAPdissolved UCM 13dissolved

People with significant control

4 people

Name	Role	From	Source
DANIELLE MAMI	Administrateur	—	France registry
MARCEL MOSCIO	Membre du directoire	—	France registry
REMY MARCEL BERNARD MOSCIO	Membre du directoire	—	France registry
MOSCIO DANIELLE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-09-21Dissolved / struck off