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Company dossier

SCI RIS

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941978413 · 941978413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RIS
fr_insee
941978413
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-17
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26 ALL Georges Recipon, 75019 Paris
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68.20B
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJACQUES BERKOVITSactiveJADE LEONARDO MATEO FENUactiveJULIA NINA LEA ALLALIactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedRUBEN ABOUZDIDdissolvedSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolvedSPARKLINGdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DANIEL ELIAHOU MEIMOUNDirecteur—France registry
Daniel Eliahou MeimounMembre du directoire—France registry
HANNA MANIMembre du directoire—France registry
Daniel Eliaou MeimounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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