DOSSIERS / SCCV RIVES DE L'AIN
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Company dossier

SCCV RIVES DE L'AIN

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904279312 · 904279312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RIVES DE L'AIN
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904279312
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dissolved
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Civil company
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2021-10-15
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8 AV Roger Salengro, 01500 Ambérieu-en-Bugey
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41.10C
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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

3 people
NameRoleFromSource
BRUNET éco-aménagementMembre du directoire—France registry
GROUPE BRUNETMembre du directoire—France registry
JEAN-PIERRE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100