DOSSIERS / SCI LA RIMEIZE
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Company dossier

SCI LA RIMEIZE

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983109380 · 983109380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA RIMEIZE
fr_insee
983109380
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-04
fr_insee
181 RUE Blomet, 75015 Paris
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTI-AGING MED INSTITUTE (AAMI)activeAQUOQUEBEactiveFINANCIERE CAYRONactiveFINANCIERE VAUGIRARDdissolvedGabriel Jean Roger RassialactiveID CONSEILdissolvedLIMAIEM JOUMNI OUIDEDdissolvedLUDOMINDactiveMIGUEL FREIRE CONSULTANT FRANCEdissolvedMIGUEL FREIRE CONSULTANT INVESTISSEMENTSdissolved[ND]active[ND]active[ND]active[ND]activeSARL MIGUEL FREIRE DOMUS CANNAactiveSCI 2BC IMMOdissolvedSCI CHAMPRONDactiveSCI DU 77 BOULEVARD BRUNEactiveSCI ELPLdissolvedSean Namactive

+3 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE CAYRONMembre du directoire—France registry
HOLDING P.V.JMembre du directoire—France registry
Pierre-Jean BORRELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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