DOSSIERS / SCI RICAUD AVRIL
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Company dossier

SCI RICAUD AVRIL

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828602995 · 828602995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI RICAUD AVRIL
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828602995
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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11 AV DE CEZEMBRE, 35170 BRUZ
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
PAULETTEShared officer / director · 2 share thisL'APPRENTI FLEURISTEShared officer / director · 2 share thisOLIVIER JACKY GAIFFEShared registered address · 5 share thisDK TRANSPORTSShared registered address · 5 share thisALYCIA GRUELShared registered address · 5 share thisAnne CHAUVELShared registered address · 5 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

4 people
NameRoleFromSource
CHRISTOPHE RICAUDDirecteur—France registry
AIME RICAUDMembre du directoire—France registry
JULIE AVRILMembre du directoire—France registry
NATHALIE DE MARCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100