DOSSIERS / SCI RCRM
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Company dossier

SCI RCRM

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891737140 · 891737140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI RCRM
fr_insee
891737140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-07
fr_insee
88 AV DES VOSGES, 88100 REMOMEIX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RCRMfr_insee · 908931900 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SHINRA CORPShared officer / director · 4 share thisINOV@Shared officer / director · 4 share thisRM & FShared officer / director · 4 share thisVOSGES PATRIMOINEShared officer / director · 8 share thisSCI MAGShared officer / director · 8 share thisSCI DE LA COSTELLEShared officer / director · 8 share thisSCI J.BShared officer / director · 8 share thisSCI ACHILLEShared officer / director · 8 share thisSTANISLASShared officer / director · 8 share thisSCI RCRMShared officer / director · 8 share thisSCI HOLE IN ONEShared officer / director · 8 share thisSCI ARSENEShared officer / director · 8 share thisSAS VOSGES INVESTShared officer / director · 8 share thisLOC LOISIRSShared officer / director · 8 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

4 people
NameRoleFromSource
EMMANUEL CHRISTIAN PASCAL COLINDirecteur—France registry
DOMINIQUE ANDRE YOANN MONACODirigeant—France registry
JULIEN RATTAIREDirigeant—France registry
YANNICK ANDRE GEORGES REGNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RCRM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100