DOSSIERS / SCI RIVIERA 2
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SCI RIVIERA 2

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834182073 · 834182073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

dissolved
SCI RIVIERA 2
fr_insee
834182073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
37 PL BELLECOUR, CHEZ CREQUY FINANCE, 69002 LYON
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68.32A
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€310,000
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Connections

40 links
Shared operator — likely the same administrator
D.B.P. IMMOBILIERShared officer / director · 2 share thisCLOS ROUGEShared officer / director · 2 share thisSCI STEPHLAUREShared officer / director · 2 share thisGD INVESTShared officer / director · 3 share thisSCI RENOVA'LYONShared registered address · 3 share thisSCI NICEA RENOV 2Shared registered address · 3 share thisSARL GRIMAUDShared officer / director · 3 share thisSCI FREGATE 5Shared officer / director · 3 share thisSCI RIVIERAShared officer / director · 3 share thisSCI DE L'ARBRE ROIShared officer / director · 4 share thisLE PALAISShared officer / director · 4 share thisSCI JULIENShared officer / director · 4 share thisLITCHI AND COShared officer / director · 4 share thisSCI CHATEAUCREUX 2Shared officer / director · 5 share thisSCI 22 R DE TEHERANShared 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.

Showing 15 of 40 — full graph via /v1/entities/FR-834182073/network.

People with significant control

18 people
NameRoleFromSource
ABDEL-WAHAB AL KASSARDirigeant—France registry
ANDRE BRUNO ESTOURDirigeant—France registry
CLAUDE CHARLES ARTHUR TORREKENSDirigeant—France registry
DANIEL MARIE FELIX PERRINDirigeant—France registry
DOMINIQUE FRANCOIS GRIMAUDDirigeant—France registry
ERIC RENE MARIE PICHOT-DUCLOSDirigeant—France registry
ERIC ROBERT JULIENDirigeant—France registry
GUILLAUME MARIE-JOSEPH GERARD BILLARDDirigeant—France registry
LAURENT LOUIS MICHEL SERRIGNYDirigeant—France registry
LOUIS CAMILLE RENE CARROTDirigeant—France registry
MAGALIE JEANNE DUGATDirigeant—France registry
MARIA GORETTE GARCESDirigeant—France registry
MARTINE BOULARDDirigeant—France registry
MICHEL CURTIL DIT GALINDirigeant—France registry
OLIVIER DAVID DELHOUMEDirigeant—France registry
PHILIPPE NOEL LOUIS MARCONDirigeant—France registry
STEPHANE PIERRE CLAUDE GUERRYDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIVIERA · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100