DOSSIERS / SCI LARIVIERE DE SARREBOURG
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Company dossier

SCI LARIVIERE DE SARREBOURG

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-503003881 · 503003881 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI LARIVIERE DE SARREBOURG
fr_insee
503003881
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dissolved
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Limited liability company (SARL)
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2016-05-03
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RUE CHARLES PICARD, ZI LES JONQUIERES, 57365 ENNERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

2 people
NameRoleFromSource
FRANCK RESTELLIPrésidentFrance registry
FRANK WAGNERPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARIVIERE DE SARREGUEMINES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100