DOSSIERS / SCI RIQUET 15
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Company dossier

SCI RIQUET 15

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433561172 · 433561172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIQUET 15
fr_insee
433561172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-16
fr_insee
7 QUAI DE L'OISE, 75019 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactive

+46 more

People with significant control

2 people
NameRoleFromSource
CELINE DEROEUXDirigeant—France registry
YVES REYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100