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Company dossier

SCI RESTOVALENTON

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804918498 · 804918498 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI RESTOVALENTON

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Registration804918498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-01

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Dissolved2024-09-30

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Registered address78 RUE CHARLES FREROT, 94250 GENTILLY

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIANA MARIA POPESCUactive ALBERT EUGENE JACQUEMINdissolved A R J TYPOdissolved CHEZ HENRIETTEdissolved CH. GAUDIN CONSEILdissolved DANIEL BOEHMdissolved EUROPEENNE ANTEN PORTIER RENOVATIONactive GLOBANET DEVELOPPEMENTdissolved HAIM ELIE RIAHIactive HASMURdissolved IRENE GAMBINIdissolved JACQUES PAUL FOUCHEdissolved JEAN MARIE DELORTdissolved JING HANactive KILLIANactive KISSactive MAGALIdissolved MARE NOSTRUM GENTILLYdissolved NADYA ALI YOUSEFactive [ND]active

+21 more

People with significant control

3 people

Name	Role	From	Source
HAIM ELIE RIAHI	Directeur	—	France registry
HAIM ELIE RIAHI	Membre du directoire	—	France registry
MELANIE DAYAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off