DOSSIERS / SCI RL INVEST
← SearchExport PDF
Company dossier

SCI RL INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-478977028 · 478977028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI RL INVEST
fr_insee
478977028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
1704 RTE DES ENVERS, LA SOURELIERE, 38940 ROYBON
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EXIMEAShared officer / director · 5 share thisSB2M RUGAShared officer / director · 5 share thisSCI DU CLOS DU BOISShared officer / director · 5 share thisSCI INVESTEXShared officer / director · 5 share thisSCI R.L.B INVESTISSEMENTShared registered address · 7 share thisSCI DU CLOS DU BOISShared registered address · 7 share thisSCI INVESTEXShared registered address · 7 share thisSOPHIE PASCALE MADELENATShared registered address · 7 share thisSCI DE ST JULIENShared registered address · 7 share thisSB2M RUGAShared registered address · 7 share thisSCI B.N.GShared officer / director · 8 share thisSCI DU CHARDONNAYShared officer / director · 8 share thisSCI DE ST JULIENShared officer / director · 8 share thisDIETPLUMEShared officer / director · 8 share thisMFCPRShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-478977028/network.

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE CAYUELADirigeant—France registry
SOPHIE PASCALE MADELENATDirigeant—France registry
SEBASTIEN ANTOINE RUGAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVESTEX · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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