DOSSIERS / RIVOLI
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Company dossier

RIVOLI

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838570489 · 838570489 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RIVOLI
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838570489
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dissolved
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Real-estate civil company (SCI)
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2018-04-05
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9 RUE BALEINIERS, ZA DU PRETOT, 50400 GRANVILLE
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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

4 people
NameRoleFromSource
ALLAN ALEXIS RENE HURIAUXMembre du directoireFrance registry
ANGELINA CELINE THERESA HURIAUXMembre du directoireFrance registry
HERVE DENIS JACQUES HURIAUXPrésidentFrance registry
NATHALIE REGINE FERNANDE PITRELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100