DOSSIERS / SCI RFM
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Company dossier

SCI RFM

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535278337 · 535278337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RFM
fr_insee
535278337
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-13
fr_insee
28 RUE DU DOCTEUR ROUX, 91200 ATHIS-MONS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE ELEONORE JOINTDirecteur—France registry
FETHI KHAOUIDirigeant—France registry
MERWANE CHAHINE KHAOUIDirigeant—France registry
RAYANE MEDHI KHAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RK6 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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