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Company dossier

SCI DOLI RIVOLI

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420599565 · 420599565 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOLI RIVOLI

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Registration420599565

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-10-22

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Registered address206 RUE DE RIVOLI, 75001 PARIS

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Industry68.20A

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Share capital€574,428

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Companies at this address

38 total

ATELIER DU PALAIS ROYALdissolved CARLOS ERNESTO FUQUEN ROJASactive COPR DU 206 208 RUE DE RIVOLI 75001 PARISactive DIDIER SICATdissolved DOUMITH AVOCATSactive FEDERA FRAN COOPE OLEAGI PROTEactive GAEL TOM LEO GOSSEactive GERARD DUPUYdissolved GERARD LAQUAYdissolved GUY BEN HAMOUdissolved HENRI PINETdissolved HENRI PINETdissolved IND DU 21 RUE DU MAROC 75019 PARIS REactive IND. PITARD 15 RUE PAUL BERT 92 PUTEAUXactive IND. VALDO REP PAR MR R. MICHELactive INTERNATIONAL CUSTOMER DESKactive JEAN-BERNARD VICTORdissolved JEAN-YVES BERTHAULTactive KAYSYdissolved LA BOURSEactive

+18 more

Connections

1 link

Shared operator — likely the same administrator

JEAN-MARIE CAMBACERES MAS MATHIEUShared officer / director · 2 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

2 people

Name	Role	From	Source
LILIANE ANNIE MARIE Heurley	Dirigeant	—	France registry
DOMINIQUE GUSTAVE WINSTON DUNANT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100