DOSSIERS / SCI CARDIO RIVIERE
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Company dossier

SCI CARDIO RIVIERE

FRANCE · COMPANY · INCORPORATED 1995-10-04
KYBE ID: FR-402428650 · 402428650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CARDIO RIVIERE
fr_insee
402428650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-04
fr_insee
17 RUE DE RIVIERE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€762
fr_insee

Companies at this address

38 total
ALBERT TOULOUSE CONSEILdissolvedBORDEAUX VINTAGESdissolvedCAROLE GABRIELLE CARMEN GONZALEZactiveCHRISTOPHE KLEINdissolvedEXACTHUISactiveFABRICE DUHOUXactiveFRANCIS SERGE LEVYdissolvedHFMdissolvedHOLDING COULONdissolvedIMMOBILIERE VdissolvedJEAN BORDASdissolvedJEAN MOINARDactiveLA VOIE VIVANTEdissolvedLES NOUVEAUX CONSTRUCTEURS CONCEPTIONdissolvedLES NOUVEAUX CONSTRUCTEURS SUD OUESTdissolvedLE TRAIN BLEUdissolvedL'IMMOBILIERE DdissolvedL'IMMOBILIERE HdissolvedL'IMMOBILIERE WdissolvedLNC SUD OUEST FONCIERdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR COULONShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 share thisSCEA PAUL COULON ET FILSShared officer / director · 12 share thisHOLDING COULONShared officer / director · 12 share thisSCM COULON DUHOUX MEDECINS QUALIFIES CARDIOLOGUESShared officer / director · 12 share thisSCI COULON 1Shared officer / director · 12 share thisSCI PAUL 85Shared officer / director · 12 share thisORAN ELEC PMShared officer / director · 12 share thisGFA CASTRUM NOVUMShared officer / director · 12 share thisLENDOMEVEMShared officer / director · 12 share thisGFA DE BOISORANShared officer / director · 12 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

3 people
NameRoleFromSource
FABRICE DUHOUXDirecteur—France registry
HOLDING COULONDirigeant—France registry
PAUL COULONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100