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Company dossier

SCI RRICH

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791174527 · 791174527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RRICH
fr_insee
791174527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-14
fr_insee
17 RUE DE CREIL, 95340 BERNES-SUR-OISE
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

22 total
ADEQUATION TRANSPORT EXPRESSdissolvedADN SECURITEactiveALI BENOUARETactiveAUDIT CONTROLE DIAGNOSTIC ELECTRIQUEdissolvedDOURLENS ELEC AUTOMAT INDUSTdissolvedESPACE CITEactiveFG.SERVICE.GLASSdissolvedGOTA ETANCHEITEdissolvedGUPSdissolvedHEAVEN BEAUTYactiveIPC 95 (ISOLATION PLAFONDS CLOISONS)dissolvedLA FRANCILIENNE DU DEMENAGEMENTdissolvedLOCA COCKTAILdissolvedMJ E-SHOPdissolvedMJ GROUPactiveMJ SERVICESactiveRC CONSULTINGactiveRC-TECHNICdissolvedSCI LES DEUX CHENESdissolvedSCI LES ORMESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHADIA FATARDirecteur—France registry
HOUARI RHERBIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100