DOSSIERS / SCI DE LA RIVIERE
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Company dossier

SCI DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 1983-08-12
KYBE ID: FR-327844775 · 327844775 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RIVIERE
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327844775
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-08-12
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31 RUE DE BOLE, 31670 LABEGE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ARNALPrésident—France registry
FRANCK ARNALPrésident—France registry
GILBERT ARNALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCK ARNAL (officer) matches PEP Franck Arnal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100