DOSSIERS / SCI RIVASTERNE
← SearchExport PDF
Company dossier

SCI RIVASTERNE

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405203597 · 405203597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI RIVASTERNE
fr_insee
405203597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-03
fr_insee
22 RUE DES FRERES ASPIS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LISAShared officer / director · 3 share thisSCI WINSTON CHURCHILLShared officer / director · 3 share thisSCI LYFAShared registered address · 4 share thisCOPIE BUROTIC SERVICESShared registered address · 4 share thisLYFA INVESTISSEMENTSShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
JACQUES GUILLOTDirecteur—France registry
ALAIN ALZETTADirigeant—France registry
ELISABETH GUILLOTDirigeant—France registry
JACQUELINE DEMONCEAUXDirigeant—France registry
PHILIPPE GUILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100