DOSSIERS / SCI RHINO
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Company dossier

SCI RHINO

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900962523 · 900962523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RHINO
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900962523
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active
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Real-estate civil company (SCI)
fr_insee
2021-06-30
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7 RES AZULI TANARAKI, 97600 KOUNGOU
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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

2 people
NameRoleFromSource
FAM LEMDirecteur—France registry
LEONARD MAXIMUS LEMOOSYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RHINO X · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100