DOSSIERS / CLOS RIVIERE
← SearchExport PDF
Company dossier

CLOS RIVIERE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890204548 · 890204548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS RIVIERE
fr_insee
890204548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
8 RUE PICOT DE CLOS RIVIERE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE FREDERIQUE YVONNE VANNIERDirecteur—France registry
YVES MICHEL FRANCOIS LEBRETONDirecteur—France registry
ARNAUD LEBRETONMembre du directoire—France registry
ARTHUR LEBRETONMembre du directoire—France registry
MATHIEU LEBRETONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100