DOSSIERS / SCI RIC
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Company dossier

SCI RIC

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501879878 · 501879878 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RIC
fr_insee
501879878
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-09
fr_insee
3 QUAI RAUBA CAPEU, 06300 NICE
fr_insee
68.20B
fr_insee
€201,283
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RICfr_insee · 322030701 · dissolvedSCI RICfr_insee · 340258904 · dissolvedSCI PAT RICfr_insee · 380571356 · dissolvedSCI RICfr_insee · 382554210 · dissolvedSCI RICfr_insee · 431585371 · dissolvedSCI RICfr_insee · 479497869 · dissolvedSCI RICfr_insee · 538253493 · dissolved

Connections

12 links

People with significant control

4 people
NameRoleFromSource
YVES LOUIS FORESIDirecteurFrance registry
JACQUELINE MARIE MADELEINE TOMATISDirigeantFrance registry
JULIEN JEAN MARIE FORESIDirigeantFrance registry
PIERRE MICHEL MARIE FORESIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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