DOSSIERS / SCI RHINO VIII
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Company dossier

SCI RHINO VIII

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-923266555 · 923266555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RHINO VIII
fr_insee
923266555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-17
fr_insee
7 RES AZULI TANARAKI, 97600 KOUNGOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ARSENE LEMOOSYDirigeant—France registry
LEONARD MAXIMUS LEMOOSYPrésident—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 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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