DOSSIERS / SCI LES RIVIERES
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Company dossier

SCI LES RIVIERES

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-422221309 · 422221309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES RIVIERES
fr_insee
422221309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-06
fr_insee
RUE DE TOURVILLE, ZAC CD 7, 76410 CLEON
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
FREDERIC OGERDirecteur—France registry
DANIELE ROUCOURTMembre du directoire—France registry
VINCENT OGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100