DOSSIERS / RIVIERE SAINT GIRONS
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Company dossier

RIVIERE SAINT GIRONS

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843796111 · 843796111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERE SAINT GIRONS
fr_insee
843796111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-12
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55 CHE DU RUISSEAU SAINT JEAN, 31620 BOULOC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS ALEGREDirigeant—France registry
CHRISTIANE MARIE-THERESE BLANQUISDirigeant—France registry
LAURENT GARRIGUESDirigeant—France registry
RAYMOND CLAUDE GARRIGUESDirigeant—France registry
YOHAN ALEGREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURG SAINT-GIRONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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