DOSSIERS / SCI RIVA 2 LILLE
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Company dossier

SCI RIVA 2 LILLE

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-885351106 · 885351106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVA 2 LILLE
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885351106
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dissolved
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Real-estate civil company (SCI)
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2020-07-24
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85 PL MARMOTTAN, 62400 BETHUNE
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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

3 people
NameRoleFromSource
DAVID RIFFLARTDirecteur—France registry
SIMON VANDENBOSSCHEDirecteur—France registry
HUGUES MERLETMembre du directoire—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 RIVA · dissolved · name-sim 0.53) — 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