DOSSIERS / SCI SAINT FRICHOUX
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Company dossier

SCI SAINT FRICHOUX

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831970827 · 831970827 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SAINT FRICHOUX
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831970827
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dissolved
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Real-estate civil company (SCI)
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2017-09-14
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8 B AV DE L'EUROPE, 11800 SAINT-FRICHOUX
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
RAFAEL FRANS AUGUSTINUSDirecteurFrance registry
A 1er SARLMembre du directoireFrance registry
ALAN HENRY DUNDONMembre du directoireFrance registry
AMAURY HELENE EVRARDMembre du directoireFrance registry
ANDRE EMILE POORTERSMembre du directoireFrance registry
FRANCOIS PHILIPPE ANDRE GENAUXMembre du directoireFrance registry
GERARD MARIE BECQUERMembre du directoireFrance registry
JOHN GEORGES RAVOISINMembre du directoireFrance registry
LOIC OMER ALAIN DE ROSAMembre du directoireFrance registry
PARADOCS SARLMembre du directoireFrance registry
PASCAL ALEXANDRE RAKOVSKYMembre du directoireFrance registry
PHILIPPE DURENMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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