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SCI 37 RIVOLI

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444221980 · 444221980 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
SCI 37 RIVOLI
fr_insee
444221980
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-10
fr_insee
4 RUE Chauveau-Lagarde, 75008 Paris
fr_insee
68.20A
fr_insee
€200
fr_insee

Companies at this address

118 total

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

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolved

+98 more

Connections

23 links
Shared operator — likely the same administrator
LEBELShared officer / director · 2 share thisBROCCAShared officer / director · 3 share thisHONOREShared officer / director · 3 share thisVERLETShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT CARCAHUTShared officer / director · 3 share thisPEPPER & COShared officer / director · 3 share thisGFA DE CASTEL NOELShared officer / director · 9 share thisLOBODISShared officer / director · 9 share thisDOMEShared officer / director · 9 share thisHPRShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 19 RUE DU SENTIERShared officer / director · 9 share thisRICARDOShared officer / director · 9 share thisSCI DES CAPUCINESShared officer / director · 9 share thisSCEA LA MARE ROUGEShared officer / director · 9 share thisFERIMMOShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/FR-444221980/network.

People with significant control

8 people
NameRoleFromSource
Arnaud Henri Guillaume RICHARDDirecteur—France registry
RAPHAELLE BellangerDirigeant—France registry
Emma RICHARDMembre du directoire—France registry
Eva BELLANGERMembre du directoire—France registry
Gautier RICHARDMembre du directoire—France registry
Inès BELLANGERMembre du directoire—France registry
Victoire BELLANGERMembre du directoire—France registry
⚠ ANNE RichardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Richard (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100