DOSSIERS / SCI RM
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Company dossier

SCI RM

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939830501 · 939830501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI RM
fr_insee
939830501
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-01-21
fr_insee
16 AV Joannès Masset, 69009 LYON 9E ARRONDISSEMENT
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68.20B
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€1,000
fr_insee

Companies at this address

42 total
ANNE ET RICARDOdissolvedAUBE EMPLOIdissolvedC.T.A. RM GROUPEactiveDM ACADEMYactiveFINANCIERE ARALE NORIMAKI INTERIMdissolvedFINANCIERE BAKERdissolvedFINANCIERE BROCKdissolvedFINANCIERE BYO YOMI INTERIMdissolvedFINANCIERE C18 INTERIMdissolvedFINANCIERE CERSEI INTERIMdissolvedFINANCIERE EVANSdissolvedFINANCIERE HON'INBO INTERIMactiveFINANCIERE JOB RBdissolvedFINANCIERE PJ2IdissolvedFINANCIERE SEKI INTERIMdissolvedFINANCIERE TEN SHIN HAN INTERIMdissolvedFINANCIERE TOURAINEdissolvedFINANCIERE TSUMEGO INTERIMdissolvedGENERAL EMPLOI BOURGdissolvedGENERAL EMPLOI MACONdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
RM INVESTShared officer / director · 6 share thisSCI ARLINDOShared officer / director · 6 share thisFINANCIERE SEKI INTERIMShared officer / director · 6 share thisSCI PERIGNYShared officer / director · 6 share thisKAISER MANAGEMENTShared officer / director · 6 share thisSCI E.K.R.MShared officer / director · 6 share thisC.T.A. RM GROUPEShared officer / director · 6 share thisSCI DUFOUR - VU LE YENShared officer / director · 6 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
Jean-Pascal TOURNIERDirecteur—France registry
Erwan BREBELMembre du directoire—France registry
Kathy DAHANMembre du directoire—France registry
RM INTERIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100