DOSSIERS / SCI DE LA RIVIERE
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Company dossier

SCI DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851552257 · 851552257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RIVIERE
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851552257
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dissolved
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Real-estate civil company (SCI)
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2019-06-13
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351 RTE DE LA BARAILLE, 47450 COLAYRAC-SAINT-CIRQ
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68.20B
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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
ALEXANDRE FERRODirecteur—France registry
LAURENT PASCAL DELBOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100