DOSSIERS / RIVIERE
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Company dossier

RIVIERE

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418709382 · 418709382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RIVIERE
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418709382
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dissolved
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Real-estate civil company (SCI)
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1998-05-15
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10 RUE DE LA DEFENSE CONTRE AVIONS, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€226,180
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE PEREIREShared officer / director · 2 share thisSOCIETE CIVILE PEREIREShared registered address · 2 share thisSCM SOINS PARAMEDICAUXShared officer / director · 12 share thisSCI EFCR PROShared officer / director · 12 share thisSCM DES DOCTEURS THIBAULT, BOUQUILLION ET COQUELETShared officer / director · 12 share thisSCI LANDRIEU 7Shared officer / director · 12 share thisRIVIEREShared officer / director · 12 share thisEFCR IMMOShared officer / director · 12 share thisSCI SAFIREShared officer / director · 12 share thisSCI LOYSShared officer / director · 12 share thisSOCANIShared officer / director · 12 share thisJ L L S - AVENIRShared officer / director · 12 share thisCAPERNIShared 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

2 people
NameRoleFromSource
CATHERINE RIVIEREDirecteur—France registry
GERARD JEAN-MARIE RIVIEREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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