DOSSIERS / SCI R M S
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Company dossier

SCI R M S

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-414911073 · 414911073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R M S
fr_insee
414911073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
198 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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68.20A
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€1,537
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHAN HOLTHOERDirecteur—France registry
MARC DARGENCEDirigeant—France registry
REMI SERREDirigeant—France registry
RODOLPHE COURSEAUDirigeant—France registry
RCCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.R.S · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100