DOSSIERS / SCI RIVAL
← SearchExport PDF
Company dossier

SCI RIVAL

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838457976 · 838457976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI RIVAL
fr_insee
838457976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-28
fr_insee
8 B RUE DU LANCIEU, 57000 METZ
fr_insee
68.20B
fr_insee
€5,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BARBARA CIERPINSKAShared registered address · 6 share thisDE WERPINShared registered address · 6 share thisSCI SAFRAYShared registered address · 6 share this[ND]Shared registered address · 6 share thisFRANCOIS LEVYShared registered address · 6 share thisLE VAL DES SAVEURSShared officer / director · 8 share thisPANDEMONIUMShared officer / director · 8 share thisETABLISSEMENT TOUSSAINTShared officer / director · 8 share thisSAVEURS GUYANAISESShared officer / director · 8 share thisCASCAROTShared officer / director · 8 share thisSCI VALERIEShared officer / director · 8 share thisCASA DE LOS MONOSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD DIDIER JOSEPH ALBERT LIOGERDirecteur—France registry
VALERIE TOUSSAINTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100