DOSSIERS / SCI R.F.I
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SCI R.F.I

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892215708 · 892215708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI R.F.I
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892215708
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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43 RTE DE MEUNG, 45370 DRY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ROSACE 19Shared registered address · 4 share thisSCI 2 OShared registered address · 4 share thisSCI C & OShared registered address · 4 share thisROSACE 19Shared officer / director · 5 share thisSCI C & OShared officer / director · 5 share thisSCI LA ROSACEShared officer / director · 5 share thisSCI LES FOURNEAUXShared officer / director · 5 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

2 people
NameRoleFromSource
OLIVIER JACQUES GABRIEL CESARODirecteur—France registry
CSRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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