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Company dossier

S.C.I. CECIL RIVOLI

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828120691 · 828120691 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. CECIL RIVOLI

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Registration828120691

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-06

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Registered address10 RUE DES ECOUFFES, 75004 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

13 total

CHARLES GALAAD ETIENNE CANALactive CLAUDE CANALdissolved DAEDALUSdissolved DRAGO MRAZOVACactive ELANA GUTMANactive EMANUELA LUCIANA GONCALVES GOMESactive JACQUES BERDAMdissolved JACQUES CHEMLAdissolved [ND]dissolved NEE GUILLOSSOU RO MRZOVACdissolved NUCLEOS FRANCEdissolved VIRGINIE HELENE COSTECALDEactive

Connections

4 links

Shared operator — likely the same administrator

CABAShared officer / director · 5 share this GROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 5 share this URBAN CYCLEShared officer / director · 5 share this SCI DES SYLVANECTESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
CHARLES Canal	Dirigeant	—	France registry
MAEL Canal	Dirigeant	—	France registry
PHILIPPE Canal	Dirigeant	—	France registry
RONAN Canal	Dirigeant	—	France registry
VIRGINIE Costecalde	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100