DOSSIERS / SCI REVE SOCIETE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI REVE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751790247 · 751790247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI REVE SOCIETE EN LIQUIDATION
fr_insee
751790247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-11
fr_insee
2022-10-12
fr_insee
20 IMP HENRI BECQUEREL, LA TUILLIERE, 24700 SAINT-REMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE FONTAINEAdministrateur—France registry
EMMANUELLE FREDERIQUE FONTAINEDirigeant—France registry
MARIE AYRIETTE HOARAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off