DOSSIERS / SCI LA RIVOIRE
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Company dossier

SCI LA RIVOIRE

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390170504 · 390170504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA RIVOIRE
fr_insee
390170504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-12
fr_insee
2019-02-04
fr_insee
LA RIVOIRE, 42220 SAINT-JULIEN-MOLIN-MOLETTE
fr_insee
68.20B
fr_insee
€157,022
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA RIVOIREfr_insee · 311109615 · dissolvedSCI LA RIVOIREfr_insee · 383979127 · dissolvedSCI LA RIVOIREfr_insee · 399172667 · dissolvedSCI LA RIVOIREfr_insee · 439929506 · dissolvedSCI LA RIVOIREfr_insee · 443874417 · dissolvedSCI LA RIVOIREfr_insee · 513233916 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GFA LA RIVOIREShared officer / director · 2 share thisLA RIVOIREShared officer / director · 3 share thisGFA DEBELLE-THIOLLIEREShared officer / director · 5 share thisSCI CHRETIEN DE TROYES 2Shared officer / director · 5 share thisSCI MALOUMEShared officer / director · 5 share thisMAS DES SONGESShared officer / director · 10 share thisSCI LECLERC 47Shared officer / director · 10 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

13 people
NameRoleFromSource
JEAN-LUC NOEL MARIE THIOLLIEREDirecteur—France registry
AGNES MARIE JOSEPHE THIOLLIEREDirigeant—France registry
BERNARD MARIE PASCAL THIOLLIEREDirigeant—France registry
DANIEL MARIE ANDRE THIOLLIEREDirigeant—France registry
FRANCOISE MARIE COLETTE THIOLLIEREDirigeant—France registry
JEAN MARC MARIE THIOLLIEREDirigeant—France registry
MARIE HELENE THIOLLIEREDirigeant—France registry
MATTHIEU JEAN-BAPTISTE DEBELLEDirigeant—France registry
ROBERT LOUIS THIOLLIEREDirigeant—France registry
SOPHIE NOLWENN VIOLAINE MARIE-MADELAINE DEBELLEDirigeant—France registry
SUZANNE MARIE NOELLE THIOLLIEREDirigeant—France registry
THOMAS PAUL ERIC DEBELLEDirigeant—France registry
XAVIER FRANCOIS MICHEL THIOLLIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RIVOIRE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off