DOSSIERS / SCI RP INVEST
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Company dossier

SCI RP INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788709517 · 788709517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RP INVEST
fr_insee
788709517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-12
fr_insee
3 PL D'AINE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA BELLE FOURRUREdissolvedANNE CAROLINE HELENE PENICAUTdissolvedANNICK SAURETdissolvedARRET CROISSANTSdissolvedBERTHE CHARBONNIAUDdissolvedCHOCOLATERIE NOUVELLEdissolvedD CROISILLEdissolvedERICK JUPILE-BOISVERDdissolvedFRANCIS ROUXdissolvedGOURMAND'AINEdissolvedINESdissolvedIRENE DUPUISdissolvedLEYCURAS IRENE ET BAUTISTA BERTHEdissolvedMADELEINE PAGNOUXdissolvedPIERRE ANDRE PAQUETdissolvedSCI ERANdissolvedSCI FERDINANDdissolvedTHAI LIMOGESactiveTHERESE RAFFENAUDdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE ANDRE MAURICE BERNISDirigeant—France registry
ROMUALD LE COCQDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100