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SCI RIVIERA INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983594367 · 983594367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI RIVIERA INVEST
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983594367
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active
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Real-estate civil company (SCI)
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2024-01-24
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2 RUE Emile Léonard, Residence Mercure, 06300 Nice
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată BOGATMOSShared officer / director · 6 share thisSOCIETATEA PE ACTIUNI "MELEAG PARINTESC"Shared officer / director · 6 share thisMIKASA PROJECTS S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BETONIX-PRO"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"Shared officer / director · 6 share thisAZUR EXPERIENCEShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AKSON PROJECT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MIKASA PROJECTS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PENTA TRADING"Shared officer / director · 6 share thisPRESA DE ULEI UNIREA BELCESTI SCSShared officer / director · 6 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

3 people
NameRoleFromSource
Andrei BocanceaDirecteur—France registry
Dumitru BocanceaMembre du directoire—France registry
Mihaela BOCANCEAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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