DOSSIERS / SCI LES RIVES DU LOING
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SCI LES RIVES DU LOING

FRANCE · COMPANY · INCORPORATED 2002-02-06
KYBE ID: FR-440851251 · 440851251 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 68Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES RIVES DU LOING
fr_insee
440851251
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-06
fr_insee
2020-02-10
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164 RUE DE RIVOLI, 91-93, 75001 PARIS 1
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68.20B
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€3,290,000
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Connections

68 links
Shared operator — likely the same administrator
PLPAShared officer / director · 2 share thisEURL SALESSES MUSICShared officer / director · 2 share thisUNITE EPAULEShared officer / director · 2 share thisHERMET BIEHLERShared officer / director · 2 share thisSCI ALEXShared officer / director · 2 share thisSCI LES BUTTES CHAUMONTShared officer / director · 2 share thisMAGINEShared officer / director · 2 share thisDROUELLE GENERATIONShared officer / director · 2 share thisSCI DE LA CORNICHEShared officer / director · 2 share thisGF SYLVOFORT 2012-3Shared officer / director · 2 share thisSCI DU CHEVALIERShared officer / director · 2 share thisCLEMENT IMMOShared officer / director · 3 share thisSOC CIVILE DE PORTEFEUILLE SERIEYSShared officer / director · 3 share thisSEVERINE COIFFUREShared officer / director · 3 share thisSCI ROBERT COUINEAUShared officer / director · 3 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.

Showing 15 of 68 — full graph via /v1/entities/FR-440851251/network.

People with significant control

97 people
NameRoleFromSource
AMUNDI IMMOBILIERAdministrateur—France registry
ADRIEN AUGUSTE SCOTTODirigeant—France registry
ALAIN GEORGES MARCEL BEUREYDirigeant—France registry
ALBERT HENRY PROSTDirigeant—France registry
ALEXANDRE RENE OBERLISDirigeant—France registry
ANDRE MARC JEAN BOSQUETTEDirigeant—France registry
ANDRE NORBERT GERVAISDirigeant—France registry
ANDRE ROGER SERIEYSDirigeant—France registry
ANNE-MARIE JOSEPHIE VILLARDDirigeant—France registry
ANNE MONIQUE MOUTTETDirigeant—France registry
ANTOINE VALLETDirigeant—France registry
ARIE AMARDirigeant—France registry
BEATRIX LUCIE MAGENDIEDirigeant—France registry
BERNARD LUCIEN DELAUMEDirigeant—France registry
BERTHE COURTILEDirigeant—France registry
BRUNO ALLOINDirigeant—France registry
CATHERINE SYLVIE GERARDDirigeant—France registry
CHRISTIANE GENEVIEVE ORENGODirigeant—France registry
CHRISTIAN SCHAPIRADirigeant—France registry
CHRISTINE MARIE ELISABETH GRANDPIERREDirigeant—France registry
CHRISTINE PROBSTDirigeant—France registry
CLAIRE DENISE ROSTAINDirigeant—France registry
CLAUDE ANNETTE DEUTSCHDirigeant—France registry
CLAUDE BERGEONDirigeant—France registry
DAMIEN GILARDINO-GUILLOTDirigeant—France registry
DANIEL BERNARD SIMMONNYDirigeant—France registry
DENISE LISBONADirigeant—France registry
DENISE MARIE THERESE CARREZDirigeant—France registry
DIDIER HENRI SPINDLERDirigeant—France registry
ELISABETH JEANNE MARIE LOUISE DUPONTDirigeant—France registry
ELISE MARCELLE DECEMBREDirigeant—France registry
EMMANUEL MONLIBERTDirigeant—France registry
FIRMIN MAZENODDirigeant—France registry
FRANCOIS DANIEL BEAUDOUXDirigeant—France registry
FRANCOISE HELENE RAMATDirigeant—France registry
FRANCOIS MARIE-GUILLAUME KREMPPDirigeant—France registry
FRANCOIS MARIE HENRI GABRIEL COUASNONDirigeant—France registry
FREDERIQUE SZYMANSKIDirigeant—France registry
GERARD ROGER SALESSESDirigeant—France registry
GINETTE CLAUDINE SARRAZINODirigeant—France registry
GINETTE HENRIETTE VANDEKERCKHOVEDirigeant—France registry
GUY ANDRE VOISINDirigeant—France registry
HANI AKHAVAN-NIAKIDirigeant—France registry
HENRIETTE COUTEDirigeant—France registry
HENRI MARIE PAUL DUMOULINDirigeant—France registry
HENRI MICHEL GRAFFDirigeant—France registry
JACQUELINE ADELINE JULLIONDirigeant—France registry
JACQUES ELIE GEORGES DUZANDirigeant—France registry
JACQUES ROBERT COHENDirigeant—France registry
JEAN-CLAUDE PIERRE COULONDirigeant—France registry
Showing 50 of 97 — full officer list via the API (/v1/entities/FR-440851251/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off