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Company dossier

LES RIVOIRES

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807467006 · 807467006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES RIVOIRES

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Registration807467006

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-29

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Registered address50 CHE DE BELLEVUE, 38110 SAINT-DIDIER-DE-LA-TOUR

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES RIVOIRESfr_insee · 497970558 · dissolved LES RIVOIRESfr_insee · 793005018 · dissolved LES RIVOIRESfr_insee · 818947152 · dissolved

Companies at this address

2 total

[ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this MAISON DE SANTE MULTISITE LA TOUR DU PINShared officer / director · 2 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

Name	Role	From	Source
CECILE LUCIE-PAULE BALDY	Président	—	France registry
EMMANUEL GARCIA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100