DOSSIERS / SCI RIKIKI
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Company dossier

SCI RIKIKI

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880107214 · 880107214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIKIKI
fr_insee
880107214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
140 RUE DES SUISSES, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENELMABROUK & BRIENTdissolvedBENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFARID DIDIER BENELMABROUKdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedIDENTITIOdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI DA COSTAdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANNE BRIENTDirecteur—France registry
FARID BENELMABROUKDirecteur—France registry
MARIE-PIERRE BRIENTMembre du directoire—France registry
MICHEL COURAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100