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Company dossier

S.C.I. RIVIERA IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793330721 · 793330721 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. RIVIERA IMMO

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Registration793330721

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-30

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Registered address9 AV DES MIMOSAS, LES RAMILLES -, 06220 VALLAURIS

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Industry68.32A

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Share capital€1,000

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Companies at this address

2 total

E-O MB COMPANYdissolved

Connections

3 links

Shared operator — likely the same administrator

E-O MB COMPANYShared registered address · 2 share this E-O MB COMPANYShared officer / director · 3 share this R ' LOOKShared officer / director · 3 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

1 people

Name	Role	From	Source
SAMIA EL OTHMANI	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100