DOSSIERS / SCI RIVOLI INVEST
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Company dossier

SCI RIVOLI INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899271878 · 899271878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVOLI INVEST
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899271878
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dissolved
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Civil company
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2021-05-11
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184 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€43,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BTG INDUSTRIES ET SANTEDirigeant—France registry
URGODirigeant—France registry
TRISTAN YANN CHRISTOPHE le LousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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