DOSSIERS / SCI DE LA RIVIERE
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Company dossier

SCI DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-338795057 · 338795057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RIVIERE
fr_insee
338795057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
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LA MONDRIE, 61220 LA COULONCHE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERANGERE LEDUCAdministrateur—France registry
NATHALIE LEDUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100