DOSSIERS / SCI DES RUES ROUQUIER ET RIVAY
← Search
Company dossier

SCI DES RUES ROUQUIER ET RIVAY

FRANCE · COMPANY · INCORPORATED 1984-09-20
KYBE ID: FR-330466525 · 330466525 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES RUES ROUQUIER ET RIVAY
fr_insee
330466525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-20
fr_insee
94 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LAVELOTDirecteurFrance registry
FRANCOISE VALLEEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100