DOSSIERS / SCCV RIVA
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Company dossier

SCCV RIVA

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810564138 · 810564138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RIVA
fr_insee
810564138
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-31
fr_insee
13 RUE DE LA SAUVAIE, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG2DdissolvedAJANSdissolvedALBAactiveCELTIC FORMATIONdissolvedCITYZENactiveCLOS CASTINactiveDOR&KEMMdissolvedEDVENNactiveEDVENN NEXTactiveEKYOdissolvedESKEMM FONCIEREactiveFEDERATION DES PROMOTEURS IMMOBILIERS DE LA BRETAGNEactiveFONCIERE KERMARRECdissolvedFORM'ACTIONdissolvedGROUPE KERMARRECactiveINTERACTIONdissolvedKERMARREC ATLANTIQUEactiveKERMARREC DEVELOPPEMENTdissolvedKERMARREC ENTREPRISESactiveKERMARREC IMMOBILIERdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
KERMARREC PROMOTIONDirecteur—France registry
FINANCIERE COFIMMembre du directoire—France registry
FORCE 29Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100