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Company dossier

SCI RISF

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843274010 · 843274010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI RISF
fr_insee
843274010
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
15 AV DE LA REPUBLIQUE, Évry, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
RISF 2Shared registered address · 2 share thisSCM CIMEVShared officer / director · 4 share thisRISF 2Shared officer / director · 4 share thisSCI HENRI BARBUSSE-LES CERISESShared officer / director · 4 share thisSCM CIDRAVShared officer / director · 4 share thisGOLDEN HORSE COMMERCEShared officer / director · 4 share thisSPFPL DU DOCTEUR BENADJAOUDShared officer / director · 4 share thisSARL SAMUEL HADDADShared officer / director · 5 share thisRISF HOLDINGShared officer / director · 5 share thisSCI HEIATA HABITATShared officer / director · 6 share thisTEARIKI 1Shared officer / director · 6 share thisJC HABITATShared officer / director · 6 share thisSAS SCANNER IRM VILLENEUVE SAINT GEORGESShared officer / director · 7 share thisAGNODICE ASSOCIEESShared officer / director · 7 share thisSAS IRM D'EVRYShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-843274010/network.

People with significant control

10 people
NameRoleFromSource
MICHEL LUC DE PRESSIGNYDirecteur—France registry
NOR-EDDINE SELIM REGNARDDirecteur—France registry
SAMIR BENADJAOUDDirecteur—France registry
SAMUEL AZARD ANDRE HADDADDirecteur—France registry
CHRISTIAN GUILLAUME IACONADirigeant—France registry
ISIDORE DANIEL HABOUSHADirigeant—France registry
JOSIANE MARIE VERONIQUE MANSORDDirigeant—France registry
LUC PASCAL MARIANIDirigeant—France registry
OLIVIER ROGER PIERRE GEOFFROYDirigeant—France registry
SANDRINE VALERIE ANDREE LE NORMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISF 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100