DOSSIERS / SCI LARIVIERE
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Company dossier

SCI LARIVIERE

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503876898 · 503876898 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LARIVIERE
fr_insee
503876898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-25
fr_insee
5 RUE PHILADELPHE DE GERDE, 65100 LOURDES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LARIVIEREfr_insee · 347874240 · dissolvedSCI LARIVIEREfr_insee · 377918933 · dissolvedSCI LARIVIEREfr_insee · 409587771 · dissolvedSCI LARIVIEREfr_insee · 412239956 · dissolvedSCI LARIVIEREfr_insee · 423815455 · dissolvedSCI LARIVIEREfr_insee · 824122782 · dissolved

Connections

5 links
Shared operator — likely the same administrator
M L WERRYShared registered address · 2 share thisSCI GIL INVESTISSEMENT LOCATIFShared officer / director · 3 share thisSCI COUSTY-GILShared officer / director · 3 share thisCAESARShared officer / director · 3 share thisTASSOShared officer / director · 4 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

3 people
NameRoleFromSource
MAXIME RAPHAEL MATHIAS GILDirigeantFrance registry
ROMAIN CHRISTOPHE JULIEN GILDirigeantFrance registry
DOMINIQUE MARIE-THERESE ROLANDE COUSTYPrésidentFrance 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