DOSSIERS / SCI RIVIERE
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Company dossier

SCI RIVIERE

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802062851 · 802062851 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI RIVIERE
fr_insee
802062851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-06
fr_insee
RUE DE LA REPUBLIQUE, 82340 DUNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
BENCHRISdissolvedENTR UNIPER A RESPO LIMITEE RESTO GOULUEactiveGABRIEL SIERROdissolvedGISELE LAVAGNAdissolvedHAYATE EL OUADIDIdissolvedJACQUES ANDREE CORSELLOdissolvedLE PETIT PAIN DUNOISdissolvedMARIE-PAULE MONIQUE JACQUELINE BARBEdissolvedMYRIAM BERNADETTE MARIGOdissolved[ND]active[ND]dissolvedPATRICK MARQUESdissolvedPOUTRAINdissolvedSARL BOULANGERIE PATISSERIE JOEL BOURTHOUMIEUdissolvedSCI BOURTHOUPAINdissolvedSCI JEAN FRANCOIS BERTIN 2 PROdissolvedSELARL RIVIERE BEATRICEdissolvedSYLVIANE MOLIEdissolvedVERONIQUE ORTEGAdissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CARIShared officer / director · 10 share thisLES LAVANDIERESShared officer / director · 10 share thisLE MELOMANEShared officer / director · 10 share thisE.V.B.Shared officer / director · 10 share thisB.F.J.Shared officer / director · 10 share thisC.F.O.I.Shared officer / director · 10 share thisHF SERVICESShared officer / director · 10 share thisSELARL RIVIERE BEATRICEShared officer / director · 10 share thisLE LUNEAUShared officer / director · 10 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
BEATRICE RIVIEREDirecteur—France registry
PASCAL RIVIEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES GARAGES RIVIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100