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Company dossier

SCI LA RIVIERE

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-394230031 · 394230031 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA RIVIERE

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Registration394230031

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-03-07

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Dissolved2020-03-11

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Registered addressAV JACQUES BERTRAND, 47170 MEZIN

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE LAVERNYdissolved CASTEL REGINA SAdissolved CLAUDE EDOUARD MANCELactive EURL ART ET TRADITION DU BOISdissolved EURL GARAGE FABIEN LACAZEdissolved GARAGE LACAZEdissolved JACQUES BOIREAUdissolved JEROME SIGLdissolved LD PEINTUREdissolved MIGUEL CHAVESdissolved [ND]dissolved PARADIS GASCONdissolved PN PLOMBERIE CHAUFFAGEactive ROBERT SEGATdissolved SARL LAURENT DUGOUJONdissolved SARL LES SEPT PRINCESdissolved SCI LOUGE URTHALERdissolved URTHALER FROID-ELECdissolved

People with significant control

1 people

Name	Role	From	Source
BERNARD LACAZE	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — Second Empire senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-03-11Dissolved / struck off