DOSSIERS / SCI RIVOLI
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Company dossier

SCI RIVOLI

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751104480 · 751104480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVOLI
fr_insee
751104480
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-23
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30 B RUE LECLERC, 90120 MORVILLARS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIA SCHNEIDERDirecteur—France registry
OLIVIER RENAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100