DOSSIERS / SCI RIVIERE
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Company dossier

SCI RIVIERE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899220529 · 899220529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI RIVIERE
fr_insee
899220529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-11
fr_insee
34 B RUE RAYMOND PATENOTRE, 78120 RAMBOUILLET
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68.20B
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
4D TRAVAUXShared registered address · 7 share thisSUZANNE VAN DE SYPEShared registered address · 7 share thisSIGNE BShared registered address · 7 share thisSAS DANAShared registered address · 7 share thisFMPShared registered address · 7 share thisGROUPE BREAShared registered address · 7 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
FREDERIC RIVIEREDirecteur—France registry
AGNES MONCHYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100