DOSSIERS / SCI RIC
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Company dossier

SCI RIC

FRANCE · COMPANY · INCORPORATED 1981-06-29
KYBE ID: FR-322030701 · 322030701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIC
fr_insee
322030701
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-06-29
fr_insee
308 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
9 NEUF ALEX S.A.R.L.dissolvedCHA VERTdissolvedCYGNE BLANC GROUPdissolvedEDEN DELICESactiveESPACE LALANDEdissolvedFABOXactiveGIE DE TOULOUSEdissolvedLA TABLE DE DAVIDdissolvedLE CAPECH 90dissolvedLE FROMAGER DE TOULOUSE ETATS-UNISdissolvedLE POTAGER DE TOULOUSEactiveLE PUBdissolvedMAXIS TOULOUSEactivePARNASSAdissolvedROBERT ANDRE ALBERT DELPONTdissolvedSARL CASTELNAUdissolvedSARL DU CHATEAU VERTdissolvedSARL GGKdissolvedSARL LE CHATEAUactiveSARL LE CHATEAU VERTdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
DAVID RAYMOND GUEDJDirigeant—France registry
FRANCOISE GERMAINE PAULETTE VIDALDirigeant—France registry
STEPHANE GUEDJDirigeant—France registry
SOCIETE A RESPONSABILITE LIMITEE CYGNE BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100