DOSSIERS / SCI RIQUET
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Company dossier

SCI RIQUET

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812113280 · 812113280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIQUET
fr_insee
812113280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-19
fr_insee
29 RUE DES MARTYRS, 49730 TURQUANT
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL GUIOCHEAUDirecteur—France registry
CHRISTOPHE BRUNEAUMembre du directoire—France registry
SANDRA BRUNEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BRUNEAU (officer) matches PEP Christophe Bruneau — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100