DOSSIERS / SCI RIVASEINE INVESTISSEMENT
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Company dossier

SCI RIVASEINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537692279 · 537692279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI RIVASEINE INVESTISSEMENT
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537692279
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dissolved
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Civil company
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2011-11-07
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9 BD DE L'EUROPE, ZA PARISUD 4, 77380 COMBS-LA-VILLE
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68.20B
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
PARIS LOGISTIQUE FRET INTERNATIONALShared registered address · 3 share thisSOCIETE CIVILE DU BETZShared registered address · 3 share thisSOCIETE CIVILE DU BETZShared officer / director · 12 share thisSCI MAJICShared officer / director · 12 share thisSNC JOUVENCEShared officer / director · 12 share thisPARIS LOGISTIQUE FRET INTERNATIONALShared officer / director · 12 share thisSCI DOSYVIShared officer / director · 12 share thisHOLDING PREMIUM PROFESSIONNELShared officer / director · 12 share thisBINUShared officer / director · 12 share thisSYNERGIEShared officer / director · 12 share thisSYMBIOSEShared officer / director · 12 share thisSCI DE LA MOSELOTTEShared officer / director · 12 share thisCAMBRIJShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-CLAUDE MARCEL PLADirecteur—France registry
SOCIETE CIVILE DU VALLINOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100