DOSSIERS / SCI RICUI
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Company dossier

SCI RICUI

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452591696 · 452591696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI RICUI
fr_insee
452591696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-12
fr_insee
5 TRA DE LA MONTRE, 5/20, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LE ROCHER BLANCShared registered address · 6 share thisDR CONSTRUCTIONShared registered address · 6 share thisNEWTON PROMOTIONShared registered address · 6 share thisALPHANINA TECHNOLOGIESShared registered address · 6 share thisFORMAEXPERTSShared registered address · 6 share thisPROMOTION EUGENIEShared officer / director · 7 share thisURBAN CONCEPTShared officer / director · 7 share thisSCI CAP MARTIN RESIDENCEShared officer / director · 7 share thisMADShared officer / director · 7 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 7 share thisSCI CAP MARTIN EXTENSIONShared officer / director · 7 share thisSCI SANTA CRUZShared officer / director · 10 share thisETOILE DE LA VALENTINEShared officer / director · 10 share thisSCI PORT MARLY RESIDENCEShared officer / director · 10 share thisSCI ESPACE PROVENCEShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-452591696/network.

People with significant control

3 people
NameRoleFromSource
ETOILE DE LA VALENTINEDirigeant—France registry
OLIVIER TOUITOUDirigeant—France registry
ROLAND SARFATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100