DOSSIERS / CIMES ET RIVAGES
← SearchExport PDF
Company dossier

CIMES ET RIVAGES

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909186470 · 909186470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMES ET RIVAGES
fr_insee
909186470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
16 RUE JEAN - JACQUES SARDOU, VILLA HADRIANA, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC TRONCHONDirecteur—France registry
BERNARD TRONCHONDirigeant—France registry
CATHERINE DANNEAUXDirigeant—France registry
CLAUDE MALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100