DOSSIERS / SCI LES RIBEIRO
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Company dossier

SCI LES RIBEIRO

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930590070 · 930590070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LES RIBEIRO
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930590070
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-11
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45 RUE Saint-Adrien, 31230 L'Isle-en-Dodon
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALFRED ROSSIShared registered address · 4 share thisSOC EXPLOIT DES ETS ROSSIShared registered address · 4 share thisHOLDING ROSSIShared registered address · 4 share thisSCI LA RIVIERAShared officer / director · 9 share thisLABORATOIRE HELIO OFFSET ROSSIShared officer / director · 9 share thisS A PHOTOGRAVURE ROSSIShared officer / director · 9 share thisR&S TOPOGRAFIA E GEOPROCESSAMENTO LTDAShared officer / director · 9 share thisSARL A VISTAShared officer / director · 9 share thisLIBERO ROSSIShared officer / director · 9 share thisBRICOLAGE DE LA SAVEShared officer / director · 9 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

3 people
NameRoleFromSource
Laurent ROSSIDirecteur—France registry
René ROSSIMembre du directoire—France registry
STE D'EXPLOITATION DES ETS ROSSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100