DOSSIERS / SCI RICHELIEU
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Company dossier

SCI RICHELIEU

FRANCE · COMPANY · INCORPORATED 1983-11-02
KYBE ID: FR-328358742 · 328358742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RICHELIEU
fr_insee
328358742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-02
fr_insee
2020-07-30
fr_insee
1 A AV DENFERT ROCHEREAU, 25000 BESANCON
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FANTOLIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off