DOSSIERS / SCI RYM
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Company dossier

SCI RYM

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438331175 · 438331175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI RYM
fr_insee
438331175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-27
fr_insee
199 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

52 total

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

AMELIE SUDREactiveASS PSYCHOFORMactiveBEE YOUR JOBdissolvedBERTRAND DECLINANDactiveCHRISTOPHE RICHARD TUMMINOdissolvedCLAUDE WALCHdissolvedCLAUDIE FELDMANdissolvedD'JAMSdissolvedECHO CARdissolvedELIE MORELactiveEVELYNE RECEPTORdissolvedFELIX MERVEILLEactiveFK CONSULTANTSdissolvedFONTEBRIDEdissolvedGABY ORactiveGALAXIEactiveGREGORY YVES HENRI BOURVEAUdissolvedILES & VOYAGESdissolvedJINGJING HAOdissolvedJ.J.S.F CONSULTINGdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
AMJShared officer / director · 10 share thisMA DISTRIBUTIONSShared officer / director · 10 share thisALLIANCE IMMOBILIERShared officer / director · 10 share thisHODAELShared officer / director · 10 share thisS.C.I. MA IMMOShared officer / director · 10 share thisASMShared officer / director · 10 share thisBEAUCHAMP DISTRIBUTIONShared officer / director · 10 share thisNM2AShared officer / director · 10 share thisSCI ORELShared 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

2 people
NameRoleFromSource
JACOB AMSELLEMDirecteur—France registry
MEYER AMSELLEMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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