DOSSIERS / RIVES DE SEINE
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Company dossier

RIVES DE SEINE

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511212631 · 511212631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVES DE SEINE
fr_insee
511212631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-19
fr_insee
2022-11-15
fr_insee
6 RTE DE CHAMBRAY, 27200 VERNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2JBdissolved3A PATRIMOINEactiveALTYS CONCEPTdissolvedALTYS CONCEPTdissolvedALTYS EDITIONS DESIGNdissolvedASSISTANCE TECHNIQUE VALLEE DE SEINEactiveATYPIK PRODUCTIONSdissolvedBOSE SARLdissolvedBSN INVESTdissolvedCBINVESTdissolvedEDINVESTdissolvedGEBETEX COLLECTEdissolvedJBINVESTdissolvedLASCAUX S A R LdissolvedMATERIEL POUR L'INDUSTRIE DU VIDEdissolvedNORMANDIE REAL ESTATEdissolvedOGUSTARdissolvedSARL BUILTdissolvedSARL PORTES NORMANDESdissolvedSCI DE MONTIGNYdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
EDOUARD BUNELAdministrateur—France registry
BISIAMembre du directoire—France registry
ORCOMembre du directoire—France registry
JACQUES LOUIS ETIENNE BUNELPrésident—France registry
PHILIPPE ORIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off