DOSSIERS / SOCIETE CIVILE RIVES D'EDEN
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Company dossier

SOCIETE CIVILE RIVES D'EDEN

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531383024 · 531383024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE RIVES D'EDEN
fr_insee
531383024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
6 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolved

+123 more

People with significant control

4 people
NameRoleFromSource
AVERY HOLDINGDirigeant—France registry
CREDIT AGRICOLE IMMOBILIER RESIDENTIELDirigeant—France registry
PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.CDirigeant—France registry
COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100