DOSSIERS / 98 RIEUX 2
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Company dossier

98 RIEUX 2

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942461294 · 942461294 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
98 RIEUX 2
fr_insee
942461294
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-28
fr_insee
27 AV Gaston Doumergue, 31130 Balma
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Louis ROSSIDirecteurFrance registry
Béatrice Marie MERCIER DE LEPINAYMembre du directoireFrance registry
Lucile Béatrice Anna PETTOLINOMembre du directoireFrance registry
Romain Robert DEDIEUMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (98 RIEUX · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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