DOSSIERS / SCI LARIVIERE
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Company dossier

SCI LARIVIERE

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412239956 · 412239956 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LARIVIERE
fr_insee
412239956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-22
fr_insee
14 RUE DES VIOLETTES, 59210 COUDEKERQUE-BRANCHE
fr_insee
68.20B
fr_insee
€41,923
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LARIVIEREfr_insee · 347874240 · dissolvedSCI LARIVIEREfr_insee · 377918933 · dissolvedSCI LARIVIEREfr_insee · 409587771 · dissolvedSCI LARIVIEREfr_insee · 423815455 · dissolvedSCI LARIVIEREfr_insee · 503876898 · dissolvedSCI LARIVIEREfr_insee · 824122782 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI LUDIShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARCHANDPrésidentFrance registry
VERONIQUE RAYMONDE LARIVIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100