DOSSIERS / S.C.I. RICHELIEU D'HAVRE
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Company dossier

S.C.I. RICHELIEU D'HAVRE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820849289 · 820849289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. RICHELIEU D'HAVRE
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820849289
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dissolved
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Real-estate civil company (SCI)
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2016-06-09
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4 RUE DE CANDOLLE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES AubaudDirigeant—France registry
SCI PLATANIADirigeant—France registry
EVAGORAS MavrommatisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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