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Company dossier

SCI RIO CJM

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799296470 · 799296470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIO CJM
fr_insee
799296470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
20 RUE DU DOCTEUR LAENNEC, 56400 PLUNERET
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL CHRISTIAN MARCEL RIODirecteur—France registry
SUZANNE ANNE MARIE JOSEPHINE LE BOURCEDirecteur—France registry
CEDRIC RICHARD DAVID RIOMembre du directoire—France registry
JEAN-MARC OLIVIER RIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIO · dissolved · name-sim 0.67) — 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