DOSSIERS / GROUPE RIVIERE IMMOBILIER AURA
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Company dossier

GROUPE RIVIERE IMMOBILIER AURA

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450658760 · 450658760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE RIVIERE IMMOBILIER AURA
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450658760
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active
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Real-estate civil company (SCI)
fr_insee
2003-10-31
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129 BD des Etats-unis, 03200 Vichy
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN RIVIEREDirecteur—France registry
GROUPE RIVIEREMembre du directoire—France registry
Matthieu RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE RIVIERE IMMOBILIER REPUBLIQUE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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