DOSSIERS / SCI VITO LE RIVA
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Company dossier

SCI VITO LE RIVA

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518793500 · 518793500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VITO LE RIVA
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518793500
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active
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Civil company
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2009-12-11
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179 BD RENE CASSIN, 06200 NICE
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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.

People with significant control

5 people
NameRoleFromSource
ASMAA SALMAN KHALED S ALSABAHDirigeant—France registry
FAWAZ M A S ALHASAWIDirigeant—France registry
ABDULAZIZ F M A S ALHASAWIPrésident—France registry
AHMAD HASSAN FAKIHPrésident—France registry
ESSA M J Y AL GHANEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100