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SCI REMI 4

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841624133 · 841624133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI REMI 4
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841624133
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dissolved
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Real-estate civil company (SCI)
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2018-08-07
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45 BD GORBELLA, 06100 NICE
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68.20B
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€14,400
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Companies at this address

32 total
ANDREE BLANCHETdissolvedAZURADIOLOGIEactiveDOROTHEE MARIE CECILE DUCREUXdissolvedERIC BONNARDactiveFRANCOIS LOUIS PAUL ROQUEPLANactiveFREDERIC ANDRE ODDOactivefrédériC BenhamouactiveFREDERIC RUITORTactiveJACQUELINE ANNIE BOU AZIZactiveJEANNINE MADELEINE PHILIPOTdissolvedJOANNAactiveJOANNA MARYSE JOSEPHINE MARCHESANOdissolvedLCJdissolvedMARIE CORINNE DI MEGLIOdissolvedMIREILLE ODETTE SUZANNE JACOBdissolved[ND]dissolved[ND]dissolvedNOEMIE BUTORIactiveOBJECTIF PHOTO ASSOCIESdissolvedPASCAL ANDRE PAUL NEVEUXdissolved

+12 more

Connections

14 links
Shared operator — likely the same administrator
REMI 3Shared officer / director · 5 share thisREMI 2Shared officer / director · 5 share thisREMI 5Shared officer / director · 5 share thisREMIShared officer / director · 5 share thisSPFPL AZURADIOLDINGShared officer / director · 8 share thisAZURADIOLOGIEShared officer / director · 8 share thisREMI 6Shared officer / director · 8 share thisSCI DES CHARMETTESShared officer / director · 9 share thisSCI NSBShared officer / director · 9 share thisNRPShared officer / director · 9 share thisHELICHRYSEShared officer / director · 9 share thisSCI LES BARCHESShared officer / director · 9 share thisSCI J.F.RShared officer / director · 10 share thisCENTRE D'IMAGERIES MEDICALESShared officer / director · 10 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.

People with significant control

12 people
NameRoleFromSource
AGNES SOPHIE NAVARRODirecteur—France registry
CYRIL ROGER JOSEPH PELLEGRINODirecteur—France registry
ERIC MARC MICHEL BONNARDDirecteur—France registry
Fabrice Sin-Tat LAMEDirecteur—France registry
FRANCOIS LOUIS PAUL ROQUEPLANDirecteur—France registry
FREDERIC ANDRE HONORE ODDODirecteur—France registry
FREDERIC PIERRE JEAN RUITORTDirecteur—France registry
JEAN FERNAND HENRI BAQUEDirecteur—France registry
JULIEN PIERRE HAVETDirecteur—France registry
NOEMIE BUTORIDirecteur—France registry
REYNALD ROBERT IZZILLODirecteur—France registry
STEPHANIE JOHANNA ESTHER HANOUNADirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100