DOSSIERS / RIVIERA PALACE
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Company dossier

RIVIERA PALACE

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: FR-423634187 · 423634187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERA PALACE
fr_insee
423634187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-13
fr_insee
9 BD DE LORRAINE, 5, 06400 CANNES
fr_insee
68.20A
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€100,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALVATORE FURFARODirecteur—France registry
FRANCESCO FURFARODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERA EDEN PALACE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100