DOSSIERS / S.C.I RC IMMO
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Company dossier

S.C.I RC IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823278635 · 823278635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I RC IMMO
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823278635
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dissolved
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Real-estate civil company (SCI)
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2016-10-21
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1 B AV CHRISTIAN DOPPLER, VI - IMM. FARADAY, 77700 SERRIS
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68.20B
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€49,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RESEAU COMDirecteur—France registry
ALINE HumblotDirigeant—France registry
FABRICE LeblancDirigeant—France registry
GABRIELLE LOUISE LILI LeblancDirigeant—France registry
JULES LOUIS PAUL LeblancDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100