DOSSIERS / SCI DEUX RIVES
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SCI DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538754813 · 538754813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DEUX RIVES
fr_insee
538754813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
2024-07-04
fr_insee
23 RUE RAYMOND VERGES, 97441 SAINTE-SUZANNE
fr_insee
68.20A
fr_insee
€4,215,295
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUSTRAL DEVELOPPEMENTdissolvedCANNES DES MASCAREIGNES NORDdissolvedCOMPAGNIE BOURBON PLASTIQUESactiveGIE EXPORT MELASSE ALCOOLS REUNIONdissolvedLES ARUMS 1dissolvedLES ARUMS 2dissolvedLES SUCRERIES DE LA REUNIONactiveL.M. GESTIONdissolvedLOIRET & HAENTJENS SUCRE REUNIONactiveQFNdissolvedQUARTIER-FRANCAIS DEVELOPPEMENTdissolvedQUARTIER FRANCAIS ENERGIEdissolvedQUARTIER FRANCAIS SPIRITUEUX EUROPEdissolvedRIVIERE DU MATdissolvedSCI DES VAVANGUESdissolvedSCI SAINT-BENOIT 1dissolvedSCI SAINT-BENOIT 2dissolvedSNC SOFIEdissolvedSOC INDUST DES CAFES DE LA REUNIONdissolvedSUDER 2001dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
STEPHANE DOMINIQUE D'AURIAAdministrateur—France registry
DEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILDirigeant—France registry
QUARTIER FRANCAIS AMENAGEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 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