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Company dossier

SCI FONCIERE DU RIOU

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847549078 · 847549078 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FONCIERE DU RIOU

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Registration847549078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-21

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Registered address15 B BD DU RIOU, 06400 CANNES

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.A.Ddissolved CATHERINE MARIE LUCE JACOBdissolved CELINE GARDIEdissolved ESCALE ANIMALEdissolved HELENE URSULA STUTZdissolved JEAN -PHILIPPE ROBERT BONTEMPSdissolved MARIE ANGE MARTINEZdissolved MARIE JOSEE THERESE LEFEVBREdissolved MICHEL GERYactive PHARMACIE DU RIOUdissolved RAFIKA BOUZEKKARdissolved RENEE LAFFONDdissolved RENEE SAMBRAILOdissolved

People with significant control

4 people

Name	Role	From	Source
PHARMACIE DU RIOU	Directeur	—	France registry
GUILLAUME LAMBERT	Dirigeant	—	France registry
JULIA LAMBERT	Dirigeant	—	France registry
LUC JEAN GERMAIN LAMBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RIOU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100