DOSSIERS / SCI DU RHONE
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Company dossier

SCI DU RHONE

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-422823989 · 422823989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU RHONE
fr_insee
422823989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-01
fr_insee
2017-05-09
fr_insee
15 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPLIFY SPORTdissolvedBIMEdissolvedCAP IMMOBILIER 68dissolvedCAPITAL ASSISTANCEdissolvedCAPITAL INITIATIVE ARDdissolvedCAPITAL INITIATIVE IBdissolvedCGEM LOCATIONdissolvedCOPABATdissolvedDRINITECdissolvedFIMARISactiveGROUPE HANSdissolvedHANS & ASSOCIES INTERNATIONALactiveHANS DECLAREdissolvedHANS ET ASSOCIES MULHOUSEdissolvedIMMO VISIONdissolvedLUTHRINGER WINESdissolvedMADAGASCARdissolvedMANUEL EDOUARD GILBERT GUIGONdissolvedNEGOBATdissolvedNINJASTORM MULHOUSEactive

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLE FRICKERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off