DOSSIERS / SCI RIVOLI SANTE
← SearchExport PDF
Company dossier

SCI RIVOLI SANTE

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827915802 · 827915802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVOLI SANTE
fr_insee
827915802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-23
fr_insee
29 RUE DE SAUSSURE, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN ASSOUSactiveALICE ROZEactiveANTHONY JEAN ARMAND GALLIZIAdissolvedARTHUR COIRAULTactiveCHARLES OUANOUNOUactiveCLAUDE ELIE COHEN-ALOROactiveFAMICLIC DEVELOPPEMENTactiveFRANCINE HUBERTdissolvedGAELLE MILLARDactiveGILLES SCHNEIDERdissolvedJULIA HUFdissolvedKIKOFFdissolvedREDHA ABDELMOUMENEdissolvedSCI RIVOLI FONCIERdissolvedSESTERCE BUSINESS FRANC FIEFactiveSHANY CATERINA LOUISE GUYS--CAMMAROTAactiveSYND COPR 29 RUE DE SAUSSURE 75017 PARISactiveVLADIMIR VUKADINOVICactive

People with significant control

3 people
NameRoleFromSource
FSNB CONSEILDirigeant—France registry
TONY MeierDirigeant—France registry
GUILLAUME GuichardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIVOLI 13 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100