DOSSIERS / SCI RIO INVESTMENTS
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Company dossier

SCI RIO INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522660893 · 522660893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIO INVESTMENTS
fr_insee
522660893
fr_insee
dissolved
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Civil company
fr_insee
2010-06-02
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6 RUE JEAN GOUJON, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIEN LUCAS PAUWELSdissolvedAGAPE STRATEGYdissolvedAHMED REDA HASSANIactiveANDREA PIMENTA LUCASactiveARIA CAPITAL SAdissolvedATENA FINANCESdissolvedAZURdissolvedBENEDICTE NEQUACHEactiveCABINET BERTHIERactiveCABINET JEAN GOUJONdissolvedCABINET SFEZdissolvedC A V EdissolvedCHENEAUX PUYBASSETdissolvedCOPR 6 RUE JEAN GOUJON 75008 PARISactiveDIRECTION MULTI SOCIETESdissolvedEMILIE SALIOUdissolvedERNEST SFEZdissolvedEUROPE LOI ET STRATEGIEactiveEXPERTISE HENRI KAMERdissolvedFINANCIERE MOZARTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
RENATO FEITOSA RIQUEDirecteur—France registry
RENATA AMADO RIQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100