DOSSIERS / SCI RIVIERA
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Company dossier

SCI RIVIERA

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478365315 · 478365315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVIERA
fr_insee
478365315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-09
fr_insee
8 RUE DU SOUFFLEUR, 97480 SAINT-JOSEPH
fr_insee
00.00Z
fr_insee
€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PASCAL LEBONDirecteur—France registry
EUGENIA GRONDINMembre du directoire—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