DOSSIERS / SCI RIEL III
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Company dossier

SCI RIEL III

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482342748 · 482342748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RIEL III
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482342748
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dissolved
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Real-estate civil company (SCI)
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2005-05-18
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2023-11-14
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26 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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68.20B
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€10,000
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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 0.92) — 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