DOSSIERS / SCI RIVER
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Company dossier

SCI RIVER

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948517537 · 948517537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI RIVER
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948517537
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active
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Real-estate civil company (SCI)
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2023-01-31
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8 AV d'Aix, 13840 Rognes
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MARTIN.IMMOShared officer / director · 11 share thisSCI L.A.C.S.Shared officer / director · 11 share thisSCI DES OLIVIERS DES COSTESShared officer / director · 11 share thisCOLVERTS 9Shared officer / director · 11 share thisSCI LES TINTENELLESShared officer / director · 11 share thisBENSSFIA SCIShared officer / director · 11 share thisSCI IMMOB MARTIN ET CIEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE CARONNA PATRIMOINEShared officer / director · 11 share thisSCI CALMAShared officer / director · 11 share thisGOURETTESShared 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.

People with significant control

2 people
NameRoleFromSource
indiana MARTIN-AMORMembre du directoire—France registry
anne-laure MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100