DOSSIERS / SCI RIMA
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Company dossier

SCI RIMA

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827935495 · 827935495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI RIMA
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827935495
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dissolved
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Real-estate civil company (SCI)
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2017-02-24
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36 ALL DES CHENES, 26120 MONTELIER
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
LE RELAISShared registered address · 5 share thisJURIShared registered address · 5 share thisFASOShared registered address · 5 share thisSCI CEJIMShared registered address · 5 share thisGFA DES RIEUXShared officer / director · 6 share thisSCI RAVIShared officer / director · 10 share thisAIR D'ENDROITShared officer / director · 10 share thisSCI MARTINShared officer / director · 10 share thisHOLDING JEAN-CHARLES MARTINShared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisCOJUMAShared officer / director · 10 share thisDMJ HOLDINGShared officer / director · 10 share thisLE MADIER 19Shared officer / director · 10 share thisLEXARShared officer / director · 10 share thisWHYNOTShared officer / director · 12 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 22 — full graph via /v1/entities/FR-827935495/network.

People with significant control

5 people
NameRoleFromSource
SCI MARTINDirigeant—France registry
SOPHIE MARIE NOELLE LAURENTDirigeant—France registry
WHYNOTDirigeant—France registry
FABRICE MARTIN JULLIENPrésident—France registry
JEAN-CHARLES THIERRY MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100