DOSSIERS / SCI DU 94 B RUE DE RIAVAL
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Company dossier

SCI DU 94 B RUE DE RIAVAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443965199 · 443965199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 94 B RUE DE RIAVAL
fr_insee
443965199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2024-02-21
fr_insee
9 RUE MICHEL GERARD, 35740 PACE
fr_insee
68.20B
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€5,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL COLLETAdministrateur—France registry
CHRISTIAN BENOISTMembre du directoire—France registry
FEDERATION DU PARTI COMMUNISTEMembre du directoire—France registry
SERGE BORGNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off