DOSSIERS / SCI DUCARIVIERA
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Company dossier

SCI DUCARIVIERA

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-519397038 · 519397038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCARIVIERA
fr_insee
519397038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-31
fr_insee
74 CHE DES CAILLADES, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BENCTEUXDirecteur—France registry
LAURENCE GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100