DOSSIERS / SOCIETE CIVILE IMMOBILIERE RDL R2
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Company dossier

SOCIETE CIVILE IMMOBILIERE RDL R2

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879086718 · 879086718 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RDL R2
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879086718
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-19
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71 BD LANNES, 75016 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN OhanaDirigeant—France registry
SEPORA HarrochDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SCI RDL R1 · dissolved · name-sim 0.82) — 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