DOSSIERS / SCI R-C-P-M
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Company dossier

SCI R-C-P-M

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478738834 · 478738834 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI R-C-P-M
fr_insee
478738834
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-16
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14 RUE MOLIERE, 14-16, 92400 COURBEVOIE
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68.20A
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€1,525
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Connections

6 links
Shared operator — likely the same administrator
SCI LECLERCShared officer / director · 3 share thisSCI O.P.M.Shared officer / director · 3 share thisS.N.C. LE PRE SEIGNEURShared registered address · 5 share thisS.N.C RESIDENCE DU CHATAIGNERShared registered address · 5 share thisXPERTEAM RHShared registered address · 5 share thisSCI LECLERCShared registered address · 5 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

1 people
NameRoleFromSource
REJANE THOUMIEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O.P.M. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100