DOSSIERS / SCI RIEL I
← SearchExport PDF
Company dossier

SCI RIEL I

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482342722 · 482342722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RIEL I
fr_insee
482342722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-18
fr_insee
2023-11-14
fr_insee
26 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING Georges-André HOARAUMembre du directoire—France registry
GEORGES-ANDRE FELICIEN HOARAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIEL II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off