DOSSIERS / SCI RAYMOND
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Company dossier

SCI RAYMOND

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422090357 · 422090357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAYMOND
fr_insee
422090357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-10
fr_insee
ANCIEN CHEMIN DE PIA, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JOSEPH ROBERT LOPEZDirigeant—France registry
MAGALI SIMONE ISABELLE LOPEZDirigeant—France registry
RAMON LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100