DOSSIERS / SCI RIVEAU
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Company dossier

SCI RIVEAU

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880401468 · 880401468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RIVEAU
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880401468
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dissolved
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Real-estate civil company (SCI)
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2020-01-08
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1 LIEU DIT LE RIVEAU, 33240 PERISSAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GAEC BRUNEAUShared registered address · 2 share thisSCI RIQUETShared officer / director · 2 share thisREIN BODShared officer / director · 3 share thisSCI G.E.BShared officer / director · 3 share thisMULTI TRANSShared officer / director · 8 share thisG5Shared officer / director · 8 share thisSARL GENDRON TRANSPORTSShared officer / director · 8 share thisGAEC BRUNEAUShared officer / director · 8 share thisGENDRON ENERGIEShared officer / director · 8 share thisG5-2Shared officer / director · 8 share thisSCI DES TROIS ORMEAUXShared officer / director · 8 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

4 people
NameRoleFromSource
EMILIE BRUNEAUDirigeant—France registry
MICHEL BRUNEAUDirigeant—France registry
SANDRA BRUNEAUDirigeant—France registry
FLORENCE BERGEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100