DOSSIERS / SCI RIVIERE
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Company dossier

SCI RIVIERE

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518462650 · 518462650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVIERE
fr_insee
518462650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-22
fr_insee
27 RUE DU MARECHAL KOENIG, 67210 OBERNAI
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARONNIERDirecteur—France registry
JOSE CARLOS DA SILVA PEREIRADirigeant—France registry
SAMUEL CORTELLADirigeant—France registry
VIRGINIE METZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100