DOSSIERS / SCI RIVIERE
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Company dossier

SCI RIVIERE

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478703457 · 478703457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIVIERE
fr_insee
478703457
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-16
fr_insee
RUE LE JUMEL, 14600 EQUEMAUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE DANIEL ETIENNE RIVIEREDirecteur—France registry
SANDRINE MURIEL HARDYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100