DOSSIERS / SCI DU RIEU
← SearchExport PDF
Company dossier

SCI DU RIEU

FRANCE · COMPANY · INCORPORATED 1990-04-12
KYBE ID: FR-377680285 · 377680285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU RIEU
fr_insee
377680285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-12
fr_insee
480 ANCIEN CHEMIN DE MEJANNES, 30100 ALES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI CLAUDEShared registered address · 2 share thisROBO NETTShared officer / director · 3 share thisCEVEN TONUSShared officer / director · 3 share thisSCI ROQUEMAUREShared officer / director · 3 share thisSCI CLAUDEShared officer / director · 3 share thisSCI BOUDON ET FILLESShared officer / director · 4 share thisCEVENNES CONTROLE AUTOMOBILEShared officer / director · 11 share thisBOUDON ET FILSShared officer / director · 11 share thisAUTO BILAN BOUDONShared officer / director · 11 share thisCEVENNES TRANSPORTS ET AFFRETEMENTSShared officer / director · 11 share thisTTDShared officer / director · 11 share thisCEVENNES BUCHESShared officer / director · 11 share thisCEVENNES DECHETSShared officer / director · 11 share thisFRATRIEShared officer / director · 11 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

4 people
NameRoleFromSource
CLAUDE FRANC ABEL BOUDONDirigeant—France registry
DELPHINE JANINE ALINE BOUDONDirigeant—France registry
LUDOVIC MAXIME EMILE BOUDONDirigeant—France registry
STEPHANE JEAN GABRIEL BOUDONDirigeant—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