DOSSIERS / SCI RICHARD
← SearchExport PDF
Company dossier

SCI RICHARD

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439534959 · 439534959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RICHARD
fr_insee
439534959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-15
fr_insee
14 SQ ROBINSON, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE JACQUOTOTDirecteur—France registry
DANIEL VERWAERDEDirecteur—France registry
RICHARD VERWAERDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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