DOSSIERS / SCEA THEODORE
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Company dossier

SCEA THEODORE

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502865710 · 502865710 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCEA THEODORE
fr_insee
502865710
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-03-07
fr_insee
LD EN GALLINAT, 31460 MOURVILLES-BASSES
fr_insee
01.11Z
fr_insee
€4,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI RIVIEREShared officer / director · 7 share thisCONSULTANT DIGITAL FRANCEShared officer / director · 7 share thisOUEST NET NETTOYAGEShared officer / director · 7 share thisRVR MACONNERIEShared officer / director · 7 share thisDOMAINE EQUESTRE DU VALATShared officer / director · 7 share thisMAINTENANCE AMENAGEMENT TECHNIQUEShared officer / director · 10 share thisSCI LES MOUCHERESShared officer / director · 10 share thisSCI D-B-GShared officer / director · 10 share thisGIE ADIST INTERShared officer / director · 10 share thisAUX DEUX ETANGSShared officer / director · 10 share thisESPACE NATURE PASSIONShared officer / director · 10 share thisAMELIORATION DES BATIMENTS ET RENOVATION IMMOBILIEREShared officer / director · 10 share thisX.L.COMShared officer / director · 10 share thisBOX-FACILE.COMShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
FABRICE RIVIEREDirigeant—France registry
⚠ GILLES RIVIEREDirigeant—France registry
⚠ REMI RIVIEREDirigeant—France registry
DANIEL RIVIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES RIVIERE (officer) matches PEP Gilles Riviere — Q66499710. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMI RIVIERE (officer) matches PEP Rémi Riviere — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100