DOSSIERS / SCEA DE LA RIVAILLE
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Company dossier

SCEA DE LA RIVAILLE

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808894281 · 808894281 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DE LA RIVAILLE
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808894281
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dissolved
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Civil company (professional, SCP)
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2015-01-15
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LA RIVAILLE, 87230 BUSSIERE-GALANT
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01.41Z
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€80,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FLEURYAdministrateur—France registry
HERVE FLEURYMembre du directoire—France registry
PATRICK FLEURYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-12

medium

Politically exposed person (PEP)

DAVID FLEURY (officer) matches PEP David Fleury — Q66500039. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances