DOSSIERS / SCI DE LA RIVIERE
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Company dossier

SCI DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833021579 · 833021579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA RIVIERE
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833021579
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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115 CHE MAZEAU, PITON SAINT LEU, 97424 SAINT-LEU
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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
ROBERT TRANSPORTShared officer / director · 3 share thisALVIShared officer / director · 3 share thisROBERT IMMOBILIERShared officer / director · 5 share thisLA SALETTEShared officer / director · 5 share thisCONSTRUCTION ET LOCATION DE L'OCEAN INDIENShared officer / director · 5 share thisILE DE LA REUNION INVESTISSEMENTSShared officer / director · 5 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
JEAN PIERRICK ROBERTDirecteur—France registry
THOMAS AXEL ROBERTMembre du directoire—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