DOSSIERS / RCI IMMO
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Company dossier

RCI IMMO

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520373614 · 520373614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RCI IMMO
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520373614
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dissolved
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Real-estate civil company (SCI)
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2010-02-12
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12 RUE DE LA NEVA, 75008 PARIS
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68.20B
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDY BOUKHRISDirigeant—France registry
SAMELIA CAPITALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100