DOSSIERS / SCI RILAN
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Company dossier

SCI RILAN

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-492928684 · 492928684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RILAN
fr_insee
492928684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-20
fr_insee
27 AV FRANCOIS MITTERRAND, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID RIAHIDirecteur—France registry
SANDAMembre du directoire—France registry
SANDRINE BRINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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