DOSSIERS / SCI RIQUET
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Company dossier

SCI RIQUET

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-450272984 · 450272984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI RIQUET
fr_insee
450272984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
7 QUAI DU PORT, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES BRIQUES ROUGESShared officer / director · 2 share thisSOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE MASOT-PEZEShared officer / director · 6 share thisKEANUI 2006 CShared officer / director · 6 share thisKEANUI 2006 EShared officer / director · 6 share thisKEANUI 2006 BShared officer / director · 6 share thisKEANUI 2006 DShared officer / director · 6 share thisMARTINE MARIE JEANNE GERMAINShared registered address · 8 share thisGERARD JEAN CLAUDE MASOTShared registered address · 8 share thisSOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE MASOT-PEZEShared registered address · 8 share this[ND]Shared registered address · 8 share thisLAB ANALYSES MED DU LAURAGAISShared registered address · 8 share thisGERMAIN M ET MARTY CShared registered address · 8 share thisCAROLINE MARTYShared registered address · 8 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
GERARD MASOTDirecteur—France registry
MARTINE BENAZETDirecteur—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