DOSSIERS / SCI RICHELIEU
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Company dossier

SCI RICHELIEU

FRANCE · COMPANY · INCORPORATED 1996-11-08
KYBE ID: FR-409706967 · 409706967 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI RICHELIEU
fr_insee
409706967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-08
fr_insee
3 RUE HOMERE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

32 total
ALYZES FORMATIONdissolvedASSOC LINGUISTIQUE INTERNATIONALEactiveBLANDINE CHANTEPERDRIXactiveCATHERINE CLAUDE LACAILLEdissolvedCEDRIC PAUTHEactiveCONSEIL ADMINIS DROIT SOCIAL INFORMATIQUactiveDANIEL GUY DIETRICHdissolvedDATALOGICdissolvedDE LA LUNEdissolvedEFICOdissolvedE.M.B-SOGEDECdissolvedERE NOUVELLE MIDI PYRENEESactiveERIC DES GROTTESdissolvedG5dissolvedG6dissolvedHENRI JEAN CHRISTOPHE SAINT FORT ICHONdissolvedINDIVISION BADIE NAVARROactiveINDIVISION VIC CLAUZADEactiveJACQUELINE JEANNE GROSCOLASdissolvedJEAN PHILIPPE MAZASdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
G6Shared officer / director · 7 share thisG5Shared officer / director · 7 share thisDATALOGICShared officer / director · 7 share thisSCI DU POETEShared officer / director · 7 share thisDE LA LUNEShared officer / director · 7 share thisSCI ST ETIENNEShared officer / director · 7 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

1 people
NameRoleFromSource
AYMERIC DE GALZAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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