DOSSIERS / SCI RIVKA
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Company dossier

SCI RIVKA

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-535307821 · 535307821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVKA
fr_insee
535307821
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-22
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9 RUE D'ANICHE, 93800 EPINAY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BENAMOUDirecteur—France registry
SALOMON BENAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100