DOSSIERS / SCI RLH
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Company dossier

SCI RLH

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810979229 · 810979229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RLH
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810979229
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dissolved
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Real-estate civil company (SCI)
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2015-04-21
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20 RUE 20 rue de la Corderie, 76130 Mont-Saint-Aignan
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO RIBEIRODirecteur—France registry
PASCALE CHANTAL RENEE GUILLAUMEDirecteur—France registry
ROMY INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RIBEIRO (officer) matches PEP Antonio Ribeiro — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100