DOSSIERS / CE RIVIERA
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Company dossier

CE RIVIERA

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438412082 · 438412082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CE RIVIERA
fr_insee
438412082
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dissolved
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Real-estate civil company (SCI)
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2001-07-02
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1 B RUE CLEMENT MAROT, 75008 PARIS
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68.20B
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€7,698
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL YOUSEF BARAKATDirigeant—France registry
OMAR BarakatDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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