DOSSIERS / SCI LA RIVOIRE
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Company dossier

SCI LA RIVOIRE

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443874417 · 443874417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LA RIVOIRE
fr_insee
443874417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
BUGNETTE, 42530 SAINT GENEST LERPT
fr_insee
68.20B
fr_insee
€31,366
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 · 390170504 · dissolvedSCI LA RIVOIREfr_insee · 399172667 · dissolvedSCI LA RIVOIREfr_insee · 439929506 · dissolvedSCI LA RIVOIREfr_insee · 513233916 · dissolved

Connections

23 links
Shared operator — likely the same administrator
GIE PRATICIEN INFIRMER PROTESTANTE LYONShared officer / director · 2 share thisSCI KIN'ESPACE PREVENTIONShared officer / director · 2 share thisGRENIER-LIZONShared officer / director · 3 share thisDANICShared officer / director · 3 share thisFC CONSEILShared officer / director · 3 share thisSCI PCDShared officer / director · 3 share thisMAELShared officer / director · 3 share thisHAUT LES MURSShared officer / director · 3 share thisSELARL DU DOCTEUR EMILIE BOIRONShared officer / director · 3 share thisS IMMOB DE LA RUE GENERAL FOYShared officer / director · 3 share thisPERRIN FINANCESShared officer / director · 3 share thisSCI BOSQUETShared officer / director · 3 share thisBC IMMOShared registered address · 5 share thisHOASIShared registered address · 5 share thisSCI 810Shared registered address · 5 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 23 — full graph via /v1/entities/FR-443874417/network.

People with significant control

19 people
NameRoleFromSource
ADELINE CLAUDE LAURENCE BOIRONDirigeant—France registry
ANDRE XAVIER AUGUSTE GACHETDirigeant—France registry
CLAUDE BERNARD AIME DAVIDDirigeant—France registry
CLAUDE JULIEN PIERRE MARIE FILLIATDirigeant—France registry
EDGAR RODOLPHE PAUL ROYONDirigeant—France registry
EMILIE MELANIE MARIE BOIRONDirigeant—France registry
HERVE PATRICK CLAUDE DAVIDDirigeant—France registry
JEROME MARIE RENE ANDRE GRENIERDirigeant—France registry
JULIE MADELEINE MARIE-ANTOINETTE DUCROSDirigeant—France registry
MARIELE JOSE ALICE GRENIERDirigeant—France registry
MARIELLE ANNE CLAUDE DAVIDDirigeant—France registry
MARIE PASCALE JACQUELINE ANDREE LUXDirigeant—France registry
MARTINE CLAUDE GERMAINE DAVIDDirigeant—France registry
MARTINE JEANNINE ELISABETH MARIE FILLIATDirigeant—France registry
ROMAIN GEORGES HENRI DUCROSDirigeant—France registry
SIMONE MADELEINE LAURENTDirigeant—France registry
SYLVIE MARIE ERIC GRENIERDirigeant—France registry
XAVIER JEAN MARIE IRENEE GRENIERDirigeant—France registry
VINCENT FABIEN XAVIER GRENIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100