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LE RIVA DES LICES

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841111164 · 841111164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RIVA DES LICES
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841111164
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dissolved
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Real-estate civil company (SCI)
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2018-07-18
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7 RUE DE DROGON, 57160 SCY-CHAZELLES
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAP SARL B 113909Membre du directoire—France registry
GIULIOMembre du directoire—France registry
ARNAUD BERNARDPrésident—France registry
EMMANUELLA ORTOLEVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100