DOSSIERS / SCI RIVES DE SEINE - CHOISY
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SCI RIVES DE SEINE - CHOISY

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800887440 · 800887440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI RIVES DE SEINE - CHOISY
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800887440
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dissolved
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Real-estate civil company (SCI)
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2014-03-07
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2020-03-04
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34 RUE DU NORD, 94600 CHOISY-LE-ROI
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI SALVETAT-CHOISYShared officer / director · 4 share thisL.T.B 94Shared officer / director · 4 share thisRUE SAINT LOUIS - CHOISYShared officer / director · 4 share thisSCI SCLShared officer / director · 4 share thisSEKOU BEAUVALLETShared registered address · 7 share thisL.T.B 94Shared registered address · 7 share thisSCI SALVETAT-CHOISYShared registered address · 7 share thisLTBS HOLDINGShared registered address · 7 share thisRUE SAINT LOUIS - CHOISYShared registered address · 7 share thisPARIS EXCELLENCE MANAGEMENTShared registered address · 7 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
CARINE CARREGAAdministrateur—France registry
STEPHANE LERATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off