DOSSIERS / SCI DES VIKINGS NORVEGIENS
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Company dossier

SCI DES VIKINGS NORVEGIENS

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402695084 · 402695084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES VIKINGS NORVEGIENS
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402695084
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dissolved
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Real-estate civil company (SCI)
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1995-10-24
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6 ALL Helene Lazareff, CHEZ JP RIVIERE, 78430 Louveciennes
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN RIVIEREDirigeant—France registry
ERIC RIVIEREDirigeant—France registry
IDA RIVIEREDirigeant—France registry
RIVIERE JEAN-PIERREPrésident—France registry
RIVIERE NEE AULIE MARIANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RIVIERE (officer) matches PEP Christian Rivière — Q66500906. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100