DOSSIERS / SCI RHC IMMOBILIER
← SearchExport PDF
Company dossier

SCI RHC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488923178 · 488923178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RHC IMMOBILIER
fr_insee
488923178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
42 BD DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND HAYEKDirecteur—France registry
RAYMONDA IBRAHIMDirigeant—France registry
ROBERT HAYEKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSH IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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