DOSSIERS / SCI DES DEUX RIVES
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Company dossier

SCI DES DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499872372 · 499872372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES DEUX RIVES
fr_insee
499872372
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
2017-12-19
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CHAMPAGNE, 07300 TOURNON-SUR-RHONE
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68.20B
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€77,450
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Connections

8 links
Shared operator — likely the same administrator
SCI VALMARShared officer / director · 2 share thisVALMARJAROShared officer / director · 4 share thisVALORISATION RHODANIENNE DU MARCHEShared officer / director · 4 share thisRHONE CHIMIE SERVICESShared registered address · 6 share thisSARL BAPRIShared registered address · 6 share thisMARIE THERESE MONIQUE CHANUTShared registered address · 6 share thisS.C.I. JULIETTEShared registered address · 6 share thisSOCODISShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FAHD EL HASSANIDirigeant—France registry
KAMAR BENCHEKROUNDirigeant—France registry
MOUSSA EL KHALDirigeant—France registry
SAMIR EL HASSANIDirigeant—France registry
VALERIE LAURE BESSETDirigeant—France registry
MARC LIONEL BESSETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off