DOSSIERS / SCI RICHELIEU
← SearchExport PDF
Company dossier

SCI RICHELIEU

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-399892686 · 399892686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RICHELIEU
fr_insee
399892686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-14
fr_insee
5 PL SAINT JULIEN, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
€367,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIPDirigeant—France registry
NICOLAS JEAN ROGER JOANNYDirigeant—France registry
BERTRAND VINCENT BRUNO JOANNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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