DOSSIERS / SCEA FERME DE LA RIVIERE
← SearchExport PDF
Company dossier

SCEA FERME DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981987159 · 981987159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA FERME DE LA RIVIERE
fr_insee
981987159
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2023-11-30
fr_insee
47 B RTE de Bretagne, 14210 Tourville-sur-Odon
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHAN DENIS NICOLASAdministrateur—France registry
LUIS ALAIN FREDERIC MAURICE TREMORINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100