DOSSIERS / SCI DU RIOU
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Company dossier

SCI DU RIOU

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435272018 · 435272018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU RIOU
fr_insee
435272018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-04
fr_insee
25 BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX ENTREPRISES MULTISERVICESdissolvedAURELIE GAZELactiveCHRISTIAN ROBERT ALAIN GAZELdissolvedDANIELLE DURANDdissolvedFONTANGE 4dissolvedFRANCOIS LEONEdissolvedGILLES ARMAND ABECASSISactiveIMMOBILIERE DU PAYS D AIX SARLdissolvedJEANINE FERNANDE BEROGLOUGIANdissolvedKEVIN CHRISTOPHER CYRILLE WOIRINdissolvedL'AMOUR NAILSactiveLNA PATISSERIEactiveMAGDELEINE BERENGUERdissolved[ND]dissolved[ND]active[ND]activePATRICK RAYMOND SPITZGLOUS VESIANactivePOSTAIX SARLactiveSEB DdissolvedSERGE JACOBdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BERNARD DE JERPHANIONDirecteur—France registry
LUCIE DE JERPHANIONDirigeant—France registry
ROMAIN DE JERPHANIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100