DOSSIERS / RIZO IMMO
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Company dossier

RIZO IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987426400 · 987426400 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
RIZO IMMO
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987426400
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active
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Real-estate civil company (SCI)
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2024-03-12
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297 RUE de Pont-A-Mousson, 57950 Montigny-lès-Metz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ricky Giuseppe Dominique SCHIPANIDirecteurFrance registry
Zoé RAIMONDIMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIZO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100