DOSSIERS / SCI RIVOLI FONCIER
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Company dossier

SCI RIVOLI FONCIER

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877942870 · 877942870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVOLI FONCIER
fr_insee
877942870
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
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29 RUE DE SAUSSURE, 75017 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.

Companies at this address

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

People with significant control

5 people
NameRoleFromSource
CEDRICK MeierDirigeant—France registry
DANIEL KessousDirigeant—France registry
FRANCOIS Sarkozy de Nagy-BocsaDirigeant—France registry
GUILLAUME GuichardDirigeant—France registry
TONY MeierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIVOLI 13 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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