DOSSIERS / SCI GARE RIVIERE-THIBOUVILLE
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Company dossier

SCI GARE RIVIERE-THIBOUVILLE

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523293173 · 523293173 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARE RIVIERE-THIBOUVILLE
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523293173
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dissolved
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Real-estate civil company (SCI)
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2010-06-22
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, LA RIVIERE THIBOUVILLE, 27170 NASSANDRES SUR RISLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY HONORE ROBERT LEFORTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL DE LA RIVIERE THIBOUVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100