DOSSIERS / SCI RIVE D AGAY
← SearchExport PDF
Company dossier

SCI RIVE D AGAY

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-497559997 · 497559997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVE D AGAY
fr_insee
497559997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
63 D ALL DU PRACTICE, 30900 NIMES
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
JACQUES MICHEL ARTIGUESDirigeant—France registry
JULIEN JEAN PAUL FRANCOIS ARTHUR ARTIGUESDirigeant—France registry
MARIE ARTIGUESDirigeant—France registry
MARION MARIE SYLVIE JULIETTE ARTIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100