DOSSIERS / SCI LES RICARDS
← SearchExport PDF
Company dossier

SCI LES RICARDS

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387514201 · 387514201 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES RICARDS
fr_insee
387514201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-15
fr_insee
RUE BERTHELOT, LES ESPALUNS, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE AZUR AUTO LOCATIONactiveAXELLE TRINCHEROdissolvedBRANISdissolvedCRYSALID STUDIOactiveCUISINALactiveEURL DE GEOMETRE EXPERT PHILIPE CRUZdissolvedGINERactiveGIOVANNI PIZZIMENTIdissolvedINGENIERIE CONSEIL FORMATION PROVEN MEDIactiveJEAN COLINdissolvedLA VALETTE E CLOPEdissolvedLES CHENES DE VALESCUREdissolved[ND]dissolvedP G FactiveSARITdissolvedSCI LES JARDINS DE ST ANTOINEdissolvedSCI LES MIREILLEdissolvedSCI LE VERDIdissolvedSINKO BARBERdissolvedSOC CIVIL DE CONSTR VTE SAINTE PHILOMENEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANTONINO PIZZIMENTIDirigeant—France registry
GIOVANI PIZZIMENTIDirigeant—France registry
GUISEPPE ROLANDO PIZZIMENTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100