DOSSIERS / SNC RIVIERA 2
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Partnership dossier

SNC RIVIERA 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-14
KYBE ID: FR-508561123 · 508561123 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC RIVIERA 2
fr_insee
508561123
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-14
fr_insee
2 RUE TRACHEL, 06000 NICE
fr_insee
68.20B
fr_insee
€6,159
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactive

+39 more

People with significant control

4 people
NameRoleFromSource
AIXETTE SADirigeant—France registry
MONHILL S.à.r.l.Dirigeant—France registry
SVETLANA BUGAEVAPrésident—France registry
TATIANA KIRYANOVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC RIVIERA 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100