DOSSIERS / SCI PORT RIOU PLAGE
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Company dossier

SCI PORT RIOU PLAGE

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853146298 · 853146298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PORT RIOU PLAGE
fr_insee
853146298
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-13
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7 RUE DAMREMONT, 75018 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LevyDirigeant—France registry
MARIE LevyDirigeant—France registry
MATTHIEU LevyDirigeant—France registry
CAROLINE MahePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100