DOSSIERS / SCI LE RIQUET
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Company dossier

SCI LE RIQUET

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437884315 · 437884315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE RIQUET
fr_insee
437884315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-25
fr_insee
8 QUAI PAUL RIQUET, 34200 SETE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedJEAN LAPORTEdissolvedPAUL SUQUETdissolvedSAS SETE INDUST ALIMENTAIRES SETIL SASdissolvedSCI DELTA SUDdissolvedSOCIETE D EXPORTATION ET FINANCEMENTdissolvedSOC SETOISE ACCONAGE TRANSBORDdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE NIVARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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