DOSSIERS / CHAVINI RIVAY
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Company dossier

CHAVINI RIVAY

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880622444 · 880622444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAVINI RIVAY
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880622444
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dissolved
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Real-estate civil company (SCI)
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2020-01-15
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40 RUE RIVAY, 92300 LEVALLOIS-PERRET
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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

3 people
NameRoleFromSource
NICOLAS PARDONDirecteur—France registry
HANEO CONSEILMembre du directoire—France registry
VIOLAINE DUTOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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