DOSSIERS / SCI RIYO
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Company dossier

SCI RIYO

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-454066200 · 454066200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIYO
fr_insee
454066200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
23 B RUE EUGENE DAYOT - ST GILLES, 97411 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM AHMODE PATELDirigeant—France registry
RHAJIA MOHAMEDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100