DOSSIERS / SCI RIQUIQUI
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Company dossier

SCI RIQUIQUI

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423310135 · 423310135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIQUIQUI
fr_insee
423310135
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
RUE DE MONTELS EGLISE, MAS DU GRAND RONDELET, 34970 LATTES
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MONIERDirecteur—France registry
STEPHANIE CLOTILDE BERNONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100