DOSSIERS / SCI RD IMMO
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Company dossier

SCI RD IMMO

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453178121 · 453178121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI RD IMMO
fr_insee
453178121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
16 RUE DES CHEVRES, 91250 SAINTRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI T.B.IMMOShared registered address · 4 share thisSL IMMOShared registered address · 4 share thisSCI BUISS IMMOShared registered address · 4 share thisSCI BUISS IMMOShared officer / director · 4 share thisSL IMMOShared officer / director · 4 share thisSCI 2A IMMOBILIERShared officer / director · 4 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

3 people
NameRoleFromSource
ADAM TALEBDirigeant—France registry
ELYASS TALEBDirigeant—France registry
ALBERT TALEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.B.IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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