DOSSIERS / SCI DU 43 RUE DE WASHINGTON
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Company dossier

SCI DU 43 RUE DE WASHINGTON

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397982877 · 397982877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 43 RUE DE WASHINGTON
fr_insee
397982877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-04
fr_insee
43 RUE WASHINGTON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RIODirigeant—France registry
CORINE GUILBAUDDirigeant—France registry
HOTEL WASHINGTONDirigeant—France registry
MERYLL RioPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100