DOSSIERS / SCI KIRIVI
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Company dossier

SCI KIRIVI

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903055622 · 903055622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI KIRIVI
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903055622
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dissolved
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Real-estate civil company (SCI)
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2021-09-10
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15 RUE DES AMARYLLIS, CHEMILLE, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€340,000
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Connections

26 links
Shared operator — likely the same administrator
SCI DE LA MAISON SALANAVEShared officer / director · 2 share thisELEC'JEANShared officer / director · 4 share thisSCI SOULIER-FAURE SAINT JACQUESShared officer / director · 4 share thisFAURE SOULIER VIHIERSShared officer / director · 4 share thisSCI DE LA MAISON SALANAVEShared registered address · 4 share thisFAURE SOULIER VIHIERSShared registered address · 4 share thisPOLANNEShared registered address · 4 share thisBVCMShared officer / director · 5 share thisSCI MONTEE MAZONShared officer / director · 5 share thisDESIGN HABITATShared officer / director · 11 share thisDOMISYLShared officer / director · 11 share thisSCI TERMAXShared officer / director · 11 share thisSCI LES ATELIERSShared officer / director · 11 share thisS.M.JShared officer / director · 11 share thisTSEShared officer / director · 11 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 26 — full graph via /v1/entities/FR-903055622/network.

People with significant control

6 people
NameRoleFromSource
ANNE MARIE ALBERTINE FAUREDirecteur—France registry
PAUL GEORGES SOULIERDirecteur—France registry
CLAUDINE SOULIERMembre du directoire—France registry
JEROME SOULIERMembre du directoire—France registry
MARIE SOULIERMembre du directoire—France registry
PIERRE SOULIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100