DOSSIERS / SCI RIVE DROITE
← SearchExport PDF
Company dossier

SCI RIVE DROITE

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-898011119 · 898011119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RIVE DROITE
fr_insee
898011119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
34 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PLAN B COMMERCIALISATIONShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE RIVE GAUCHEShared officer / director · 5 share thisFRACASTORShared officer / director · 10 share thisJUNON 912Shared officer / director · 10 share thisOTEMANU 916Shared officer / director · 10 share thisGROUPE MAJOR PREPAShared officer / director · 10 share thisHAMPTONSShared officer / director · 10 share thisZANIA 912Shared officer / director · 10 share thisZANIA 916Shared officer / director · 10 share thisCITRONELLE 912Shared officer / director · 10 share thisCORYBAS 914Shared officer / director · 10 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
MYRIAM RAKIKDirecteur—France registry
ROMAIN HEGEDUSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100