DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLI
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLI

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-039254586 · 039254586 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLI
fr_insee
039254586
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2002-11-14
fr_insee
216 RUE DE RIVOLI, RIS REP PAR MR YVES, 75001 PARIS
fr_insee
68.20A
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€528,000
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Connections

32 links
Shared operator — likely the same administrator
GFA DE REVERSEAUXShared officer / director · 2 share thisSCI MARLIEShared officer / director · 2 share thisSCI CHEVALIERShared officer / director · 2 share thisGROUP FORESTIER DE BOIS MEHANTShared officer / director · 2 share thisFCL INVESTShared officer / director · 2 share thisSCI BONNE NOUVELLEShared officer / director · 3 share thisHGSC CONSEILShared officer / director · 3 share thisGROUPEMENT FORESTIER MASSOURYShared officer / director · 3 share thisFONTAN SAINT CYRShared officer / director · 3 share thisVERONIQUE DES ROTOURSShared officer / director · 4 share thisALBERICShared officer / director · 4 share thisCYRShared officer / director · 4 share thisPSIShared officer / director · 4 share thisA CAPITALShared officer / director · 4 share thisSCI AMAURYShared officer / director · 4 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.

Showing 15 of 32 — full graph via /v1/entities/FR-039254586/network.

People with significant control

46 people
NameRoleFromSource
ALBERIC Mace de GastinesDirigeant—France registry
AMAURY Mace de GastinesDirigeant—France registry
AMICIE Preveraud de VaumasDirigeant—France registry
ANNE-CLOTILDE Preveraud de VaumasDirigeant—France registry
ANTOINE Fouache d'HalloyDirigeant—France registry
ARNAUD des RotoursDirigeant—France registry
AUDOIN de Gouvion Saint CyrDirigeant—France registry
AUDREY Mace de GastinesDirigeant—France registry
CHARLES-HENRI de Gouvion Saint CyrDirigeant—France registry
CHRISTINE de Gouvion Saint CyrDirigeant—France registry
CLAIRE de Gouvion Saint CyrDirigeant—France registry
CLAIRE Mace de GastinesDirigeant—France registry
CLEMENCE Fouache d'HalloyDirigeant—France registry
CLEMENTINE de Gouvion Saint CyrDirigeant—France registry
CORENTIN Mace de GastinesDirigeant—France registry
DIANE de Gouvion Saint CyrDirigeant—France registry
ELIE Mace de GastinesDirigeant—France registry
FLEUR de Gouvion Saint CyrDirigeant—France registry
FLORIAN de Gouvion Saint CyrDirigeant—France registry
GABRIEL Mace de GastinesDirigeant—France registry
GASPARD Fouache d'HalloyDirigeant—France registry
GHISLAIN Preveraud de VaumasDirigeant—France registry
GREGOIRE Thierry d'ArgenlieuDirigeant—France registry
⚠ GUILLAUME des RotoursDirigeant—France registry
GUILLAUME Fouache d'HalloyDirigeant—France registry
HENRI JEAN CHARLES-ANTOINE VLADIMIR MARIE de Gouvion Saint-CyrDirigeant—France registry
HERVE de Gouvion Saint CyrDirigeant—France registry
HORTENSE Preveraud de VaumasDirigeant—France registry
LAURE Thierry d'ArgenlieuDirigeant—France registry
LUCILE de Gouvion Saint CyrDirigeant—France registry
MARGUERITE Mace de GastinesDirigeant—France registry
MARIE DES NEIGES Mace de GastinesDirigeant—France registry
MARIE-ISABELLE Preveraud de VaumasDirigeant—France registry
MARIE-THERESE de Gouvion Saint CyrDirigeant—France registry
MAUREEN Mace de GastinesDirigeant—France registry
ODON Mace de GastinesDirigeant—France registry
PATRICIA de Gouvion Saint CyrDirigeant—France registry
PAUL-AIMERY Preveraud de VaumasDirigeant—France registry
PIERRE-LOUIS Thierry d'ArgenlieuDirigeant—France registry
THOMAS Mace de GastinesDirigeant—France registry
VERONIQUE des RotoursDirigeant—France registry
VIOLAINE de Gouvion Saint CyrDirigeant—France registry
YVES-HENRI de Gouvion Saint CyrDirigeant—France registry
AYMAR Mace de GastinesPrésident—France registry
PIERRE des RotoursPrésident—France registry
YVES HENRI MAXIME DE GOUVION SAINT CYRPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT CYR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUILLAUME des Rotours (officer) matches PEP Guillaume des Rotours — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME des Rotours (officer) matches PEP Guillaume des Rotours — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100