DOSSIERS / SCI RP5
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Company dossier

SCI RP5

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891810111 · 891810111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RP5
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891810111
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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67 AV RAYMOND POINCARE, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVA Consulting BelgiumDirigeant—France registry
MOISE SitbonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100