DOSSIERS / SCI RICHESLIEUX
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Company dossier

SCI RICHESLIEUX

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-489453159 · 489453159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI RICHESLIEUX
fr_insee
489453159
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
8 RUE RICHELIEU, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveDANIBATdissolvedINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedLouis VerschaeverdissolvedMAILICOM ASSOCIATIONdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedMOUSSA DAHOUdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolvedYVES POLYCARPE AMOUGOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100