DOSSIERS / SCI APA RIVOTTE
← SearchExport PDF
Company dossier

SCI APA RIVOTTE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531735512 · 531735512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI APA RIVOTTE
fr_insee
531735512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-14
fr_insee
2024-01-08
fr_insee
10 FG RIVOTTE, 25000 BESANCON
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

5 people
NameRoleFromSource
FABIAN DEPIERREAdministrateur—France registry
PASCAL DEPIERREDirecteur—France registry
ALAIN BARONCHELLIDirigeant—France registry
ANTONIO MARTINEZDirigeant—France registry
TULLIO DE NICOLAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP RIVOTTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTONIO MARTINEZ (officer) matches PEP Antonio Marco Martínez — Q47386498, Spain. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off