DOSSIERS / SCI RIBA
← SearchExport PDF
Company dossier

SCI RIBA

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991686205 · 991686205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RIBA
fr_insee
991686205
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-23
fr_insee
9 RUE Yvonne, 94210 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Joao Manuel DA CUNHADirecteur—France registry
Marie Judith CERQUEIRADirecteur—France registry
Mathis Jean DA CUNHAMembre du directoire—France registry
Raphael Jean DA CUNHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100