DOSSIERS / SCI RICO
← SearchExport PDF
Company dossier

SCI RICO

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510423833 · 510423833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RICO
fr_insee
510423833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-10
fr_insee
7 RUE DU MOULIN VERT, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE COHUDirecteur—France registry
CARMELO STEVE RICHICHIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100