DOSSIERS / SCI RIJALI
← SearchExport PDF
Company dossier

SCI RIJALI

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528773369 · 528773369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIJALI
fr_insee
528773369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-16
fr_insee
1 MAJICAVO LAMIR, 97600 KOUNGOU
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC RONAN RICHARDDirigeant—France registry
JADE MARIE ZITA RICHARDDirigeant—France registry
MANUEL RAYMOND FRANSQUINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIJALY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100