DOSSIERS / SCI DU RHONE
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Company dossier

SCI DU RHONE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-483435269 · 483435269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RHONE
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483435269
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dissolved
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Real-estate civil company (SCI)
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2016-01-11
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54 RUE DE LONDRES, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BANOKA SCADirigeant—France registry
RENATO De PicciottoDirigeant—France registry
MONIQUE DepeckerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100