DOSSIERS / SCI RIVIERE BORDEAUX
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Company dossier

SCI RIVIERE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917520744 · 917520744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI RIVIERE BORDEAUX
fr_insee
917520744
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active
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Real-estate civil company (SCI)
fr_insee
2022-07-18
fr_insee
45 RUE PIERRE CHARRON, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
HOBBSShared registered address · 2 share thisBMSShared officer / director · 5 share thisBENIMMOShared officer / director · 5 share thisMERLOT CHIRGYNShared officer / director · 5 share thisSCM ENDOCHIRShared officer / director · 5 share thisGIE ONEShared officer / director · 12 share thisVBHCShared officer / director · 12 share thisSMART MANAGEMENTShared officer / director · 12 share thisSMART EQUITYShared officer / director · 12 share thisONE ACADEMIEShared officer / director · 12 share thisM PREVENTIONShared officer / director · 12 share thisGIE ONE OPShared officer / director · 12 share thisKEREN-ORShared officer / director · 12 share thisSCI AMSELShared officer / director · 12 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 12 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 16 — full graph via /v1/entities/FR-917520744/network.

People with significant control

5 people
NameRoleFromSource
NATHANIEL AmsellemDirecteur—France registry
BMSMembre du directoire—France registry
HLG HoldingMembre du directoire—France registry
LAUJEMembre du directoire—France registry
BENJAMIN MerlotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100