DOSSIERS / SCI LA RIVINE-GALIBIER
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Company dossier

SCI LA RIVINE-GALIBIER

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918154964 · 918154964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA RIVINE-GALIBIER
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918154964
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dissolved
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Real-estate civil company (SCI)
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2022-08-05
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2 RUE DU MONT VERDUN, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.20B
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€840,000
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Connections

9 links
Shared operator — likely the same administrator
LE PIVERTShared registered address · 4 share thisDIDIER JAMYShared registered address · 4 share thisREGEN&SENSShared registered address · 4 share thisGRAND AIRShared officer / director · 7 share thisSCI DE L'ENERGIE 2016Shared officer / director · 7 share thisLE PIVERTShared officer / director · 7 share thisSCI LES GAZIERS 2016Shared officer / director · 7 share thisSCI TOSCANEShared officer / director · 7 share thisSCI DENUZIERE 6Shared officer / director · 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

4 people
NameRoleFromSource
AGATHE PHILIPPINE MARIE LEGERDirigeant—France registry
DENIS MICHEL MARIE LEGERDirigeant—France registry
PHILIPPE MARIE RomainDirigeant—France registry
SEVERINE CHRISTINE MARIE LEGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100