DOSSIERS / SCI RIVES CARNOT
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SCI RIVES CARNOT

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-390437267 · 390437267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVES CARNOT
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390437267
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dissolved
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Real-estate civil company (SCI)
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2005-02-11
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31 AV DE SULLY, 93190 LIVRY-GARGAN
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68.20B
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€45,735
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People with significant control

3 people
NameRoleFromSource
ALBERT VALERIODirecteur—France registry
MARINE PASCALE ANNA VALERIODirigeant—France registry
VICTOR ERNEST JOSEPH VALERIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100