DOSSIERS / SCI RICHELIEU
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Company dossier

SCI RICHELIEU

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822654661 · 822654661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RICHELIEU
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822654661
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dissolved
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Real-estate development company (SCI)
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2016-09-21
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20 RUE PIERRE CHESNEAU, 78470 SAINT-REMY-LES-CHEVREUSE
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAINT FELIXShared officer / director · 12 share thisSARL LA BESACEShared officer / director · 12 share thisSCI 2 ALLEE DES CEDRESShared officer / director · 12 share thisLES PRES AUX CHEVAUXShared officer / director · 12 share thisGFA DOMAINE CASTELNAU DE GUERSShared officer / director · 12 share thisGROUPEMENT DU GRAND BITTEROISShared officer / director · 12 share thisDOMAINE CASTELNAUShared officer / director · 12 share thisLA TREILLEShared officer / director · 12 share thisSARL DE LA FONTAINEShared officer / director · 12 share thisSCI 6 AVENUE CARNOTShared officer / director · 12 share thisFONCIERE DE LA VALLEE DE CHEVREUSEShared officer / director · 12 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
FONCIERE DE LA VALLEE DE CHEVREUSEDirecteur—France registry
CHRISTOPHE MURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100