DOSSIERS / SCI RIALTO
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Company dossier

SCI RIALTO

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483594404 · 483594404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIALTO
fr_insee
483594404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-11
fr_insee
34 AV JEAN MOULIN, 75014 PARIS
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

3 people
NameRoleFromSource
PIERRE TONOUKOUINDirecteur—France registry
ANNE-MARIE RossiDirigeant—France registry
LOU TonoukouinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100