DOSSIERS / SCI DE LA RIVIERE
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Company dossier

SCI DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-393027693 · 393027693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RIVIERE
fr_insee
393027693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
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2 RUE DE NANCY, SAINT BERAIN SOUS SANVIGNES, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GIRARDPrésident—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