DOSSIERS / SCI RIAT
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Company dossier

SCI RIAT

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424204071 · 424204071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI RIAT
fr_insee
424204071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-01
fr_insee
7 PL DE LA REPUBLIQUE, 29720 PLONEOUR-LANVERN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JEAN LE BERREShared registered address · 4 share this[ND]Shared registered address · 4 share thisINIZAN 3Shared registered address · 4 share thisWHISTLERShared officer / director · 5 share thisPHOENIXShared officer / director · 5 share thisCLR OPTIQUEShared officer / director · 5 share thisLES ORCHIDEESShared officer / director · 5 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

2 people
NameRoleFromSource
LAURENT RIATAdministrateur—France registry
GUYLAINE CROQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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