DOSSIERS / SCI RIF IMMOBILIER
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Company dossier

SCI RIF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-523454841 · 523454841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI RIF IMMOBILIER
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523454841
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dissolved
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Real-estate civil company (SCI)
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2020-09-22
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24 RUE EDOUARD HERRIOT, 60180 NOGENT-SUR-OISE
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68.20B
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€300
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Connections

16 links
Shared operator — likely the same administrator
SCI KSA IMMOBILIERShared registered address · 4 share thisELITE TRANSPORTShared registered address · 4 share thisAVELINO DE JESUS GASPARShared registered address · 4 share thisDELTAS PROShared officer / director · 6 share thisSCI KSA IMMOBILIERShared officer / director · 6 share thisSCI MINShared officer / director · 6 share thisMOHABILShared officer / director · 6 share thisESPACE ARTISANAL PEINTUREShared officer / director · 6 share thisL'EPI DOREShared officer / director · 10 share thisP.M.SShared officer / director · 10 share thisSCI NADORShared officer / director · 10 share thisSK MENUISERIEShared officer / director · 10 share thisAU BON ACCUEILShared officer / director · 10 share thisKM IMMOShared officer / director · 10 share thisSCENO TEXShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-523454841/network.

People with significant control

2 people
NameRoleFromSource
ABDELLATIF KADDOURIDirecteur—France registry
SAID KADDOURIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KSA IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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