DOSSIERS / SCI THE RIO IMMO
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Company dossier

SCI THE RIO IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847712965 · 847712965 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI THE RIO IMMO
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847712965
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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7 QUAI LEOPOLD SUQUET, 34200 SETE
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68.20B
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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

4 people
NameRoleFromSource
EPICUREDirigeantFrance registry
SCPFBDirigeantFrance registry
GARANCE ANNE MARIE SCHELCHERPrésidentFrance registry
JULIEN JEAN MANUEL BERNARDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100