DOSSIERS / SCI SICHUAN
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Company dossier

SCI SICHUAN

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482772886 · 482772886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SICHUAN
fr_insee
482772886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
169 RUE DU SICHUAN, 34070 MONTPELLIER
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN RICHDirecteur—France registry
DANIEL MARCEL LOUIS RICHDirigeant—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