DOSSIERS / SCI GAROCH RIVES
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Company dossier

SCI GAROCH RIVES

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844431916 · 844431916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAROCH RIVES
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844431916
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dissolved
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Real-estate civil company (SCI)
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2018-12-06
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9 LOTISSEMENT LES OLIVIERES, 69420 TUPIN-ET-SEMONS
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41.10B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE PAUL FARREDirigeant—France registry
OPHELIE BERTHAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAROCH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100