DOSSIERS / SCEA DES RIVES
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Company dossier

SCEA DES RIVES

FRANCE · COMPANY · INCORPORATED 1985-03-11
KYBE ID: FR-332039346 · 332039346 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEA DES RIVES
fr_insee
332039346
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1985-03-11
fr_insee
2023-05-20
fr_insee
RTE DE ST LAURENT DES VIGNES, 24100 BERGERAC
fr_insee
01.21Z
fr_insee
€69,166
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE MARIE THERESE SURELAdministrateurFrance registry
HENRI DURANDMembre du directoireFrance registry
JEAN-JACQUES DURANDMembre du directoireFrance registry
XAVIER DURANDMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI DURAND (officer) matches PEP Henri Durand — Q66500574. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DURAND (officer) matches PEP Henri Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off