DOSSIERS / SCI RIBO
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Company dossier

SCI RIBO

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752328948 · 752328948 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI RIBO
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752328948
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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LD RUDELLE, 81350 SAINT-GREGOIRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ETRShared officer / director · 2 share thisSCI RICAShared officer / director · 2 share thisLAURENT PHILIPPE THI BONNAFOUSShared registered address · 6 share thisJOSEPH GRIMALShared registered address · 6 share thisARNAUD FREDERIC GERARD BONNAFOUSShared registered address · 6 share thisSEBASTIEN FRANCIS AL GRIMALShared registered address · 6 share thisLA MORIDIEREShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
FRANCIS RENE FRANCOIS RIBARDIEREDirecteur—France registry
SEBASTIEN CHRISTIAN MICHEL BONNAFOUSDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100