DOSSIERS / SCI LE CLOS RIQUET
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Company dossier

SCI LE CLOS RIQUET

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519692297 · 519692297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS RIQUET
fr_insee
519692297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-22
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19 PL DUPUY, 31000 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELY AMSELLEMDirigeant—France registry
STEPHANE AMSELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100