DOSSIERS / SCI R.I.O
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Company dossier

SCI R.I.O

FRANCE · COMPANY · INCORPORATED 1996-03-05
KYBE ID: FR-404204679 · 404204679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI R.I.O
fr_insee
404204679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-05
fr_insee
4 ALL JEAN MOULIN, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MELANIE GAUBERTShared registered address · 4 share thisPER CHAUFFAGEShared registered address · 4 share thisREMY FOGLIETTAShared registered address · 4 share thisBONNET ET FILSShared officer / director · 11 share thisL'ESTURGEONShared officer / director · 11 share thisSCI BONNET PERE ET FILSShared officer / director · 11 share thisTBFCShared officer / director · 11 share thisSIDEROULShared officer / director · 11 share thisSCI BONNETShared officer / director · 11 share thisSCI VILLA ALBERTShared officer / director · 11 share thisCUMA DE MAURENSShared officer / director · 11 share thisSCI MENIGNEShared officer / director · 11 share thisCREATION DECOR INTERNATIONALShared officer / director · 11 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
NameRoleFromSource
ROBERT BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100