DOSSIERS / S.C.I. RIVIERE INVESTISSEMENTS
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Company dossier

S.C.I. RIVIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350204749 · 350204749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. RIVIERE INVESTISSEMENTS
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350204749
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dissolved
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Real-estate civil company (SCI)
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1989-04-04
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RUE DE LA GARE, 14330 LE MOLAY-LITTRY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDISMembre du directoire—France registry
MATHIEU RIVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100