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RISF 2

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905278941 · 905278941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
RISF 2
fr_insee
905278941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
15 AV DE LA REPUBLIQUE, Évry, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI RISFShared registered address · 2 share thisGOLDEN HORSE COMMERCEShared officer / director · 4 share thisSCI RISFShared officer / director · 4 share thisSCM CIMEVShared officer / director · 4 share thisSCI HENRI BARBUSSE-LES CERISESShared officer / director · 4 share thisSPFPL DU DOCTEUR BENADJAOUDShared officer / director · 4 share thisSCM CIDRAVShared officer / director · 4 share thisRISF HOLDINGShared officer / director · 5 share thisSARL SAMUEL HADDADShared officer / director · 5 share thisJC HABITATShared officer / director · 6 share thisTEARIKI 1Shared officer / director · 6 share thisSCI HEIATA HABITATShared officer / director · 6 share thisSAS SCANNER IRM VILLENEUVE SAINT GEORGESShared officer / director · 7 share thisAGNODICE ASSOCIEESShared officer / director · 7 share thisSCI MDPSLNShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-905278941/network.

People with significant control

12 people
NameRoleFromSource
MICHEL LUC DE PRESSIGNYDirecteur—France registry
NOR-EDDINE SELIM REGNARDDirecteur—France registry
SAMIR BENADJAOUDDirecteur—France registry
SAMUEL AZARD ANDRE HADDADDirecteur—France registry
ASMA BEKHOUCHEDirigeant—France registry
BOUBEKEUR LANSEURDirigeant—France registry
CHRISTIAN GUILLAUME IACONADirigeant—France registry
ISIDORE DANIEL HABOUSHADirigeant—France registry
LOUIS LASSALLEDirigeant—France registry
LUC PASCAL MARIANIDirigeant—France registry
OLIVIER ROGER PIERRE GEOFFROYDirigeant—France registry
SANDRINE VALERIE ANDREE LE NORMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RISF · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100