DOSSIERS / RICCUDI
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Company dossier

RICCUDI

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507739878 · 507739878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RICCUDI
fr_insee
507739878
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dissolved
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Real-estate civil company (SCI)
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2008-08-26
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81 CHE de la Petite Forêt (Bellecombe), 73260 Grand-Aigueblanche
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68.20B
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€600
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Connections

13 links
Shared operator — likely the same administrator
LE THEVEROTShared registered address · 5 share thisSCI DU SAUGETShared registered address · 5 share thisSCI GOUPILShared registered address · 5 share thisPIWAKAShared registered address · 5 share thisSCI DU SAUGETShared officer / director · 10 share thisGRAPAShared officer / director · 10 share thisSCI GOUPILShared officer / director · 10 share thisSCI DU BARGYShared officer / director · 10 share thisFONTAINEBLEAUShared officer / director · 10 share thisMILEShared officer / director · 10 share thisLE THEVEROTShared officer / director · 10 share thisSCI DZONFIERShared officer / director · 10 share thisLE BOIS DE LUNEShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN AUGUSTE MILESIDirecteur—France registry
CLAIRE AGNES BRIGITTE MILESIMembre du directoire—France registry
FANNY AGNES CELINE MILESIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100