DOSSIERS / SCI RICORDEAU
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Company dossier

SCI RICORDEAU

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428563308 · 428563308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RICORDEAU
fr_insee
428563308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-16
fr_insee
2 RUE DE L'HOTEL DE VILLE, 44700 ORVAULT
fr_insee
68.20A
fr_insee
€43,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE CELINE VIONactiveBAUDOUIN HERVE MARIE JOUANJEANactiveBAUDOUIN JOUANJEANdissolvedCORINNE CLAUDE EYHORNactiveDAVID PIERRE ENNAERTactiveFABRICE OUTINactiveHELOISE CAMILLE HEUZEactiveJESSICA ADELINE ELISactiveKMS DENTAIREdissolved[ND]activePATRICK SALVIAdissolvedPIERRE ALAIN REGIS PICAUDactiveSCI DAOUENdissolvedSCI DUBOURGdissolvedSCI PA COdissolvedSCM PACOdissolvedSCM QUATRE MAINSdissolvedSCM S&JdissolvedSELARL DE CHIRURGIENS-DENTISTES SELARL QUENOTTEdissolvedSYBILE TREFONDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL JEAN RICORDEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100