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Company dossier

SCI RIVIERE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831635909 · 831635909 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI RIVIERE
fr_insee
831635909
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dissolved
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Real-estate civil company (SCI)
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2017-08-28
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ZA MEZAUBERT, JAVENE, 35133 JAVENE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
DOMAINE EQUESTRE DU VALATShared officer / director · 7 share thisSCI MAROSEShared officer / director · 7 share thisSCEA THEODOREShared officer / director · 7 share thisRVR MACONNERIEShared officer / director · 7 share thisCONSULTANT DIGITAL FRANCEShared officer / director · 7 share thisOUEST NET NETTOYAGEShared officer / director · 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
MICKAEL DURANDDirecteur—France registry
⚠ REMI RIVIEREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

REMI RIVIERE (officer) matches PEP Rémi Riviere — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100