DOSSIERS / SCI RENNES BIANCA
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Company dossier

SCI RENNES BIANCA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840358790 · 840358790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENNES BIANCA
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840358790
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dissolved
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Real-estate civil company (SCI)
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2018-06-14
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21 RUE DE CONDE, 75006 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIO MARC ROMAIN RoffiDirigeant—France registry
FRH VESADirigeant—France registry
LUCIANO UranoDirigeant—France registry
MICHELINE HELENE MARCELLE HervetDirigeant—France registry
OTTAVIA ANTONIA JULIE UranoDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENNES 3 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100