DOSSIERS / SCI RICLAU I
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Company dossier

SCI RICLAU I

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538795691 · 538795691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RICLAU I
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538795691
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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23 RUE DU CANAL, 67203 OBERSCHAEFFOLSHEIM
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ESCHAULANDShared registered address · 3 share thisSARL MAS DOU ROUMANIOUShared registered address · 3 share thisSCI ESCHAULANDShared officer / director · 5 share thisPAUJEMAShared officer / director · 5 share thisLE VERGER DE JOSEPHINEShared officer / director · 5 share thisSARL MAS DOU ROUMANIOUShared officer / director · 5 share thisS.A.S. BOFIDISShared officer / director · 8 share thisSTOCKDISShared officer / director · 8 share thisSCI RHINLANDShared officer / director · 8 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
NameRoleFromSource
CLAUDINE MEYDirecteur—France registry
RICHARD HIRSCHNERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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