DOSSIERS / SCI DES RIVIERES
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SCI DES RIVIERES

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-384926994 · 384926994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DES RIVIERES
fr_insee
384926994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-16
fr_insee
17770 VILLARS-LES-BOIS
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Companies at this address

20 total
ANDRE RENE HERPINdissolvedANDRE SEGUINdissolvedBARILLOT GUY ET MARIE JEAN YVEdissolvedBEGEY HENRI ET JEAN MARIEdissolvedBEGEY OUVRARD VITICULTEURS ASSOCIESdissolvedCHRISTIAN DEMARBREactiveETABLISSEMENTS VELMOR ET COMPAGNIEdissolvedGENEVIEVE RAYNALdissolvedGISELE SIMONNE TABEAUactiveHENRI BEGEYdissolvedINDIVISION GUICHARD CLAUDEactiveJACQUES BRANDALISEdissolvedJEAN-MARIE BEGEYdissolvedMARYSE SEGUINactiveMAURICE BOUTHIERdissolvedRANDO EVASIONactiveRAYMONDE MARIEdissolvedREMY BOINARDdissolvedSAGADJA VELINdissolved

Connections

1 link
Shared operator — likely the same administrator
SCI LES VINEUSESShared officer / director · 2 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

1 people
NameRoleFromSource
JEAN-MARIE BEGEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100