DOSSIERS / SCI LA RIVIERA
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Company dossier

SCI LA RIVIERA

FRANCE · COMPANY · INCORPORATED 1997-09-29
KYBE ID: FR-413977448 · 413977448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA RIVIERA
fr_insee
413977448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-29
fr_insee
7 CHE de Vignal, 33340 Lesparre-Médoc
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANY BOURSEAUDirecteur—France registry
Nathalie Mariane GESSEYMembre du directoire—France registry
Olivier GESSEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100