DOSSIERS / SCI RINA
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Company dossier

SCI RINA

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500462098 · 500462098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RINA
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500462098
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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151 RUE CUVIER, 69006 LYON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SN 26Shared officer / director · 5 share thisSCI BOX 1Shared officer / director · 5 share thisCOMPAGNIE EUROPEENE DE DEVELOPPEMENTShared officer / director · 5 share thisEURO COMPUTERSShared officer / director · 8 share thisSOC PASCHERShared officer / director · 8 share thisPIXERECOURTShared officer / director · 8 share thisSCI LAUREALShared officer / director · 8 share thisHANGAR 517Shared officer / director · 8 share thisGAMA SARLShared officer / director · 8 share thisINTER MITANTShared officer / director · 8 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
NameRoleFromSource
ALAIN DRAYDirigeant—France registry
WILLIAM CHETTRITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100