DOSSIERS / SCI DE LA RIVE
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Company dossier

SCI DE LA RIVE

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-413962531 · 413962531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RIVE
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413962531
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dissolved
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Real-estate civil company (SCI)
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1997-10-09
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13 RUE PIERRE CORNEILLE, 76300 SOTTEVILLE-LES-ROUEN
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68.20A
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€51,833
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN THONDirecteur—France registry
S.C.I. MAX'HOMEMembre du directoire—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