DOSSIERS / RIVIERA IMMOBILIER
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Company dossier

RIVIERA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832226922 · 832226922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIVIERA IMMOBILIER
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832226922
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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2019-09-25
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182 CHE DES GIPIERES, 06370 MOUANS-SARTOUX
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BLANCAdministrateur—France registry
GILLES BOMBRUNMembre du directoire—France registry
SEBASTIEN DULASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66499483. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off