DOSSIERS / SCI RHIANNON
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Company dossier

SCI RHIANNON

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422964239 · 422964239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RHIANNON
fr_insee
422964239
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
2 RUE DE L'ABBE ROBERT FILAUX, 35760 SAINT-GREGOIRE
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68.20B
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€220,106
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI L'ARMERIAShared officer / director · 2 share thisLES JOYEUXShared officer / director · 10 share thisMAISON DE SANTE PLURIPROFESSIONNELLE O2 CHATEAURENARDShared officer / director · 10 share thisGRENELLE INVESTShared officer / director · 10 share thisSCI LES MEGISSERIESShared officer / director · 10 share thisAH DESIGNShared officer / director · 10 share thisSOFRANIShared officer / director · 10 share thisSA PATY AUTOMOBILESShared officer / director · 10 share thisSCI BENIShared officer / director · 10 share thisMALATON SARLShared officer / director · 10 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

6 people
NameRoleFromSource
FLORENCE BOURIELDirecteur—France registry
NICOLE MARCHANDDirecteur—France registry
OLIVIER BOURIELDirecteur—France registry
SYLVIE BOURIELDirecteur—France registry
CHARLOTTE BOURIELMembre du directoire—France registry
ENORA BOURIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100