DOSSIERS / SCI LA RIVIERE
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Company dossier

SCI LA RIVIERE

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-350727673 · 350727673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA RIVIERE
fr_insee
350727673
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1989-06-01
fr_insee
2023-07-12
fr_insee
29 RUE de la Gare, NIEDERROEDERN, 67470 Niederrœdern
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE GRAFMembre du directoire—France registry
CHARLES GRAFMembre du directoire—France registry
Marie-Louise HAESSIGMembre du directoire—France registry
THIERRY GRAFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off