DOSSIERS / SCI FONCIERE RIVIERETTE
← SearchExport PDF
Company dossier

SCI FONCIERE RIVIERETTE

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-316701499 · 316701499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE RIVIERETTE
fr_insee
316701499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-24
fr_insee
30 AV MARECHAL KOENIG, RESIDENCE APOLLO, 06400 CANNES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EVATOMShared officer / director · 8 share thisESKE VIDAShared officer / director · 8 share thisMANG' OZ JUICE BARShared officer / director · 8 share thisSHK IMMOShared officer / director · 8 share thisYOShared officer / director · 8 share thisESKE HOLDINGShared officer / director · 8 share thisSOC INVESTIS & DE FINANC INTERNATIONAUXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ESKE VIDADirigeant—France registry
SOCIETE D'INVESTISSEMENTS ET DE FINANCEMENTS INTERNATIONAUX -EN ABREGE : S.I.F.I.Dirigeant—France registry
DAVID ESKENAZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100