DOSSIERS / SCI RIVIERA
← SearchExport PDF
Company dossier

SCI RIVIERA

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753308410 · 753308410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVIERA
fr_insee
753308410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-13
fr_insee
211 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE EL KHOURYDirecteur—France registry
JOYCE JEMHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100