DOSSIERS / SCI RIQUI IMMOBILIER
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Company dossier

SCI RIQUI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490647971 · 490647971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIQUI IMMOBILIER
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490647971
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dissolved
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Real-estate civil company (SCI)
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2006-06-15
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76 RUE DU DAUPHINE, 69003 LYON
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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

2 people
NameRoleFromSource
LUIS GEORGES QUINTELASDirigeant—France registry
PATRICIA GENEVIEVE RINAUDODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP IMMOBILIER · dissolved · name-sim 0.46) — 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