DOSSIERS / SCI RNY
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Company dossier

SCI RNY

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794412619 · 794412619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RNY
fr_insee
794412619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-23
fr_insee
1 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN CLAUDE AUROYdissolvedAQUILON BUSINESS CONSULTANTS DEPARTEMENTactiveARCHISTEME 69activeA.S. CONSEILdissolvedAUDINFOR - AUDIT INFORMATIQUE ET FORMATIONdissolvedAURE COURTAGEdissolvedAURE GESTIONdissolvedBERNARD MILHAUDdissolvedCIE EUROPEENNE FINANCIERE IMMOBILIEREactiveEMMANUELLE MARIE ANGE ROUXactiveGROUPE 3A CONSEILdissolvedKARINE MARIE SANDRA BOISactiveLYSIactiveMARILYNE NICOLE OUKILactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNOUS AUTREMENTdissolvedPASCAL ACHILLE CHRISTIAN STOUMONactive

+9 more

People with significant control

2 people
NameRoleFromSource
RAHMA CAIDDirigeant—France registry
NUNZIO VINCENT RICIGNUOLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100