DOSSIERS / SCEA BELLE RIVIERE
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Company dossier

SCEA BELLE RIVIERE

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-517689469 · 517689469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA BELLE RIVIERE
fr_insee
517689469
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-09-28
fr_insee
RTE DE PETIT ACAJOU MORNE CARUEL, 97139 LES ABYMES
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01.29Z
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DE TRAVAUX DANS LES DOM -SOTRADOM-Dirigeant—France registry
JACQUES GADDARKHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100