DOSSIERS / SCI RIOU
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Company dossier

SCI RIOU

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752962852 · 752962852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI RIOU
fr_insee
752962852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-25
fr_insee
14 AV DE FONTCOUVERTE, 84000 AVIGNON
fr_insee
68.20A
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€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DE L'ARNEDEShared registered address · 6 share thisSUNFARShared registered address · 6 share thisSCI FONTCOUVERTE IIShared registered address · 6 share thisLA DIANEShared registered address · 6 share thisFINANCIERE FARELShared registered address · 6 share thisSCI DE L'ARNEDEShared officer / director · 10 share thisSCI FONTCOUVERTE IIShared officer / director · 10 share thisLES ROSESShared officer / director · 10 share thisSCI DU 14 AVENUE DE FONTCOUVERTEShared officer / director · 10 share thisLA VENISSIANEShared officer / director · 10 share thisFINANCIERE FARELShared officer / director · 10 share thisSCI PORTE SUDShared officer / director · 10 share thisSCI TERRADOUShared officer / director · 10 share thisLA CAMARETTEShared officer / director · 10 share thisXIRI HOUSEShared officer / director · 11 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 24 — full graph via /v1/entities/FR-752962852/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS FARELDirecteur—France registry
DIDIER RIOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICOL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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