DOSSIERS / FONCIERE RICHELIEU INVESTISSEMENTS
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Company dossier

FONCIERE RICHELIEU INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812107118 · 812107118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE RICHELIEU INVESTISSEMENTS
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812107118
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dissolved
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Real-estate civil company (SCI)
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2015-06-18
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112 RUE DE RICHELIEU, 75002 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN AbitbolDirigeant—France registry
DOV AbitbolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100