DOSSIERS / SCI RIERA
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Company dossier

SCI RIERA

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879733574 · 879733574 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RIERA
fr_insee
879733574
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dissolved
fr_insee
Real-estate civil company (SCI)
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2019-12-12
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ESCLOUPIES D EN BAS, 31190 AUTERIVE
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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

4 people
NameRoleFromSource
INVEST PAULOUDirigeantFrance registry
SCI CELIERIDirigeantFrance registry
CELINE BARRAUPrésidentFrance registry
ERIC CHRISTOPHE ROPARSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100