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Company dossier

SCI RIQUIER INVEST

FRANCE · COMPANY · INCORPORATED 2000-08-21
KYBE ID: FR-432631323 · 432631323 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RIQUIER INVEST

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Registration432631323

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-08-21

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Registered address79 B RUE DE FRANCE, 06000 NICE

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Industry68.20A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA DJELOUAHdissolved A L'AUBEJACdissolved ALICE JEANNINE HEMUTIANdissolved ASSINIEdissolved ASSOUINDEdissolved CHOCONICE DELICEdissolved ELENA GRIBOVAdissolved GILBERT ROGER GAYactive GUZPARactive LA GALAXIE DES CHOCONAUTESdissolved MARINE COCAUDdissolved NICE DIFFUSIONdissolved OSCAR NAJJARdissolved PASCALE MONTANOdissolved REDA STULGYTEactive SARL CHERRY'Sdissolved SARL LA TOURMALINEactive SCI GEDJOdissolved SIGNORA POMODOROdissolved VIKTORIA BELOVAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH KUZINER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POOL INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100