DOSSIERS / LA BORIE DES 3 RIVIERES
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Company dossier

LA BORIE DES 3 RIVIERES

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487741589 · 487741589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BORIE DES 3 RIVIERES
fr_insee
487741589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-03
fr_insee
6 RUE EMILE DUCLAUX, 75015 PARIS
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE HUGOdissolvedAstrid CECILE LOUISE MARIE RICHARDactiveCOPR 6 R E. DUCLAUX 75015 PARISactiveDOMINIQUE KISZELNIKdissolvedFC CULTUREactiveFRANCIS LEVESQUEdissolvedFRANCOISE DRUANTdissolvedLA CHAINEEdissolvedLISA HUMBERTactiveLORRAINE ROSE MARIS ANNE LE MEURdissolvedMARIE KEROUREDANdissolvedMICHELE IDELSdissolved[ND]active[ND]activeNOEMIE ESTELLE JACQUELINE ASSOUSactiveRICHARD KISZELNIKdissolvedROMAINE MICHELE FINZI BOCQUETactiveROMANE LE MEURdissolvedSARAH HARIRIactiveSCI DES 32 ET 34 RUE ETIENNE SABATIEdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
FREDERIC RIVIEREDirecteur—France registry
MARTINE DE TAYRACDirecteur—France registry
ESTELLE RIVIEREDirigeant—France registry
JULIE RIVIEREDirigeant—France registry
MAUD RIVIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100