DOSSIERS / SCI LE BEAU RIVAGE
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Company dossier

SCI LE BEAU RIVAGE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-352898712 · 352898712 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI LE BEAU RIVAGE
fr_insee
352898712
fr_insee
active
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Civil company
fr_insee
2005-06-01
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ALGAJOLA, 20220 Algajola
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41.10A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
LE BEAU RIVAGEShared officer / director · 2 share thisVIGNA AL PORTOShared officer / director · 2 share thisS.M.L.AShared officer / director · 4 share thisGAMP INVESTShared officer / director · 4 share thisCARLISAShared officer / director · 5 share thisCASA ROMANAShared officer / director · 5 share thisCARLUShared officer / director · 5 share thisLA VIEILLE CAVEShared registered address · 6 share this[ND]Shared registered address · 6 share thisMCShared registered address · 6 share thisMARIE JEANNE MARIE-JEANNE MARTELLIShared registered address · 6 share thisINDIVISION MARTELLIShared registered address · 6 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

5 people
NameRoleFromSource
PASCALE Victoire Jacqueline MARTELLIDirecteur—France registry
Adrianna Françoise MARTELLIMembre du directoire—France registry
Joelle Andrée BALDASSARIMembre du directoire—France registry
JOSEPH André FILIPPIMembre du directoire—France registry
Marie-Lucie MARTELLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BEAU RIVAGE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100