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Company dossier

SCI RICHAUDEAU&SQUARZONI

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523968121 · 523968121 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RICHAUDEAU&SQUARZONI

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Registration523968121

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-26

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Registered address1406 RTE DE PUGET VILLE, LE HAUT PLAN DE LOUBE, 83390 CUERS

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Industry68.20B

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Share capital€200

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Connections

5 links

Shared operator — likely the same administrator

STUDIO 25Shared officer / director · 2 share this R 2 BShared officer / director · 5 share this DE LA MOERE - SAVENAYShared officer / director · 5 share this SCI LE SILLONShared officer / director · 5 share this LES FREREAUShared officer / director · 5 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

2 people

Name	Role	From	Source
MARC RICHAUDEAU	Directeur	—	France registry
LAURENT SQUARZONI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100