DOSSIERS / S.C.I. RIVOFFICE
← SearchExport PDF
Company dossier

S.C.I. RIVOFFICE

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813761889 · 813761889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. RIVOFFICE
fr_insee
813761889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
AV DE LA LIBERTE, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CANTAShared officer / director · 5 share thisSCI NACOShared officer / director · 5 share thisSCI LA LIBERTEShared officer / director · 5 share thisNAPO FINANCEShared officer / director · 5 share thisPHARMA RESEAUShared registered address · 6 share thisFRANCE DISTRIBUTION INTERNATIONALShared registered address · 6 share thisNAPO FINANCEShared registered address · 6 share thisPHARMATRADEShared registered address · 6 share thisWASHING DEVELOPPEMENT MANUFACTURINGShared registered address · 6 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

3 people
NameRoleFromSource
ANGE EDOUARD VICTOR NAÏMMembre du directoire—France registry
NAPO FINANCEMembre du directoire—France registry
JEAN-PASCAL FRANCOIS MARIE NAÏMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100