DOSSIERS / RIVIERA 6
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Company dossier

RIVIERA 6

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879988509 · 879988509 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

active
RIVIERA 6
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879988509
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-12-19
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37 PL BELLECOUR, 69002 LYON
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68.20A
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€310,000
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Connections

43 links
Shared operator — likely the same administrator
SCI 53 RUE ESPARIATShared officer / director · 2 share thisSCI MORELIAShared officer / director · 2 share thisSCI NICEA RENOV 2Shared officer / director · 2 share thisR.E.M. - LESMAYOUXShared officer / director · 2 share thisSCI CHATEAUCREUX 3Shared officer / director · 2 share thisAKEOLShared officer / director · 2 share thisSCI NICEA RENOV'Shared officer / director · 3 share thisSCI DU 19 COURS SUCHETShared officer / director · 3 share thisCOSSE 1Shared officer / director · 3 share thisSC. VOURIOT & COShared officer / director · 3 share thisRIVIERA 7Shared officer / director · 4 share thisSCI LOTUSShared officer / director · 4 share thisMAURISCOShared officer / director · 4 share thisSCI CLUZELShared officer / director · 4 share thisSCM GOZZI PONCETShared officer / director · 4 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 43 — full graph via /v1/entities/FR-879988509/network.

People with significant control

29 people
NameRoleFromSource
ALEXANDRE ALAIN JEAN ANDRE VOURIOTDirigeant—France registry
ANTHONY ROBERT RENE FICHETDirigeant—France registry
Benjamin Guillaume ZUSCHMIDTDirigeant—France registry
Camille Elisabeth LE PORTZDirigeant—France registry
CATHERINE NICOLE LESMAYOUXDirigeant—France registry
CECILE ANNE-LAURE POIRIERDirigeant—France registry
Christèle Sophie THIEBAUTDirigeant—France registry
Christian André LANDREAUDirigeant—France registry
CHRISTINE MARIE-PIERRE COUROTDirigeant—France registry
CYRIL YVES MARCEL FRANCOIS MATHEDirigeant—France registry
DELPHINE LAETITIA POIRIERDirigeant—France registry
DIDIER GUY REYDirigeant—France registry
FREDDY REMY YVES BOSSOREILLEDirigeant—France registry
ISABELLE VIRGINIA MADELEINE BOULETDirigeant—France registry
Jean-Jacques DANIELOUDirigeant—France registry
JEAN-LOUP RAYMOND NOEL FOURQUINDirigeant—France registry
KARINE NICOLE HENRIETTE MADELEINE RICHARDDirigeant—France registry
LIONEL DAVID PONCETDirigeant—France registry
MARTINE JOSETTE BRUYEREDirigeant—France registry
MICHEL BOU AKLDirigeant—France registry
MORELIA POLSINELLIDirigeant—France registry
OLIVIER DAVID DELHOUMEDirigeant—France registry
Olivier Paul Marc STROHLDirigeant—France registry
PHILIPPE ROBERT JEAN MARTINEAUDirigeant—France registry
RAYMOND MARIE LASSABLIEREDirigeant—France registry
SANDRA JEANNE PATISSIERDirigeant—France registry
Thierry Michel Régis DELEUZEDirigeant—France registry
YOLAINE EDITH MARIE CLUZELDirigeant—France registry
CHRISTELLE JOELLE CATHERINE TILLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 (RIVIERA 7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100