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Company dossier

SCI RIVKA

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-482547593 · 482547593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVKA
fr_insee
482547593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-06
fr_insee
5 RUE EDOUARD VAILLANT, BATIMENT A, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN LUC JOSEPH SARFATIDirecteur—France registry
KAREN ROUACHDirigeant—France registry
LUCIE ATTIADirigeant—France registry
NELSY ROUACHDirigeant—France registry
SARAH ROUACHDirigeant—France registry
Adam SARFATIMembre du directoire—France registry
Jessie Sara SARFATIMembre du directoire—France registry
Johanna SARFATIMembre du directoire—France registry
Lola Rivka SARFATIMembre du directoire—France registry
Michaël Edouard SARFATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100