DOSSIERS / SCI LA RIVIERE DE CANA
← SearchExport PDF
Company dossier

SCI LA RIVIERE DE CANA

FRANCE · COMPANY · INCORPORATED 1992-12-03
KYBE ID: FR-389263781 · 389263781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA RIVIERE DE CANA
fr_insee
389263781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-03
fr_insee
142 RUE ROMAIN ROLLAND, MR PAROUTEAU ALFRED, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE PAROUTEAUMembre du directoire—France registry
JOSIANE PAROUTEAUMembre du directoire—France registry
SERGE PAROUTEAUMembre du directoire—France registry
THEO PAROUTEAUMembre du directoire—France registry
Laura PAROUTEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CANA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100