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Company dossier

SCI RHODAIRE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498850197 · 498850197 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RHODAIRE

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Registration498850197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-05

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Registered address33 RUE HAUTE, 59189 BOESEGHEM

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Industry68.20A

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Share capital€40,000

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Companies at this address

2 total

FRANCOIS GUY OLIVIERdissolved

Connections

4 links

Shared operator — likely the same administrator

FRANCOIS GUY OLIVIERShared registered address · 2 share this LA VAPADEShared officer / director · 4 share this SCI VASSIVIEREShared officer / director · 4 share this BLUE THEATERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DENIS LENGLART	Dirigeant	—	France registry
⚠ FRANCOIS OLIVIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100