DOSSIERS / SCCV RICHEMONT
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Company dossier

SCCV RICHEMONT

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822488904 · 822488904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCCV RICHEMONT
fr_insee
822488904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
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2016-09-13
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9 B RUE DU PALAIS, 29000 QUIMPER
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41.10D
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€600
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Connections

18 links
Shared operator — likely the same administrator
PIGEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI GELINEShared registered address · 4 share thisPGM IMMOBILIERShared officer / director · 9 share thisGROUPEMENT FORESTIER DU COURS JANVIERShared officer / director · 9 share thisMETALLERIE NICOLASShared officer / director · 9 share thisSC THIERRY CHATEAUShared officer / director · 9 share thisSCI CCShared officer / director · 9 share thisSARL BATIRShared officer / director · 9 share thisPRESTADOMICILEShared officer / director · 9 share thisA3 ACADEMIEShared officer / director · 9 share thisSCI BAHIAShared officer / director · 9 share thisGAEC ARMAND RICHARD ET FILSShared officer / director · 9 share thisA3 GOLF NICOLAS ARMANDShared officer / director · 9 share thisSCI INESShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-822488904/network.

People with significant control

5 people
NameRoleFromSource
C.G.P.A.Membre du directoire—France registry
MALOUMembre du directoire—France registry
PGM IMMOBILIERMembre du directoire—France registry
CEDRIC MACHUTPrésident—France registry
NICOLAS ARMANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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