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Company dossier

SCI LA COMPAGNIE IMMOBILIERE DES RIVES DE SEINE

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504744582 · 504744582 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA COMPAGNIE IMMOBILIERE DES RIVES DE SEINE

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Registration504744582

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-24

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Registered address17 RUE DE LA PRESENTATION, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ANATHEME 2active BIRKAT DAVID ET SUZANNEactive FREDERIC CHRISTIAN ITCHVAN SARKOZY DE NAGY BOCSAactive INDRARAJ TULSI MOCHIactive JEANNE ALICE JULIETTE MASSIGNONactive JULIEN LEGUEYactive MARIA JOSE MADRIDdissolved MIKI VOLTZdissolved MOLLIK TRISHNA RANIactive [ND]dissolved [ND]active NICOLAS DIOPactive PDSC AVOCATactive SASON COHEN HOLDINGactive SCI NERA DE BELLEVILLEdissolved SOCIETE CIVILE IMOOBILIERE THJdissolved SOLIDARITE VILLEactive

Connections

5 links

Shared operator — likely the same administrator

SOCIETE CIVILE ALYA - 5Shared officer / director · 2 share this TRIPLE SShared officer / director · 2 share this SLD SERVICESShared officer / director · 4 share this AMG STOREShared officer / director · 4 share this TODAShared officer / director · 4 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.

People with significant control

5 people

Name	Role	From	Source
FRANCK CAMUS GUETTA	Directeur	—	France registry
ALEXANDER CHALOM GUETTA	Dirigeant	—	France registry
ARIEL YAACOB GUETTA	Dirigeant	—	France registry
ESTELLE ESTHER CHEMLA	Dirigeant	—	France registry
YLANA MYRIAM GUETTA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100