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Company dossier

SCI REYNALCO

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850178278 · 850178278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI REYNALCO

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Registration850178278

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-19

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Registered address15 RUE DES PLATANES, 34090 MONTPELLIER

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

MAHERY TRANSPORTS SERVICES SARLdissolved MEVAdissolved PATRICK MICHEL RAKOTOARISOAANDRIAMAHERYdissolved TIANA VALERIE RAVELOJAONAdissolved

People with significant control

5 people

Name	Role	From	Source
ALAIN REYNAUD	Directeur	—	France registry
COLETTE FRANCE HENRIETTE DELFIEU	Directeur	—	France registry
HELOISE MARGUERITE JACQUELINE REYNAUD	Dirigeant	—	France registry
OLIVIER ALAIN DENIS MARIE REYNAUD	Dirigeant	—	France registry
VIVIANE AGNES COLETTE MARIE REYNAUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REYNAUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100