DOSSIERS / SCI IMMO RIVE GAUCHE
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Company dossier

SCI IMMO RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484836879 · 484836879 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO RIVE GAUCHE
fr_insee
484836879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-03
fr_insee
10 RUE PORTE OISEAU, 41500 SAINT-DYE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Catherine DULYDirecteur—France registry
Ludovic CLEMENTDirecteur—France registry
Antoine CLEMENTMembre du directoire—France registry
Guillaume CLEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guillaume CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100