DOSSIERS / SCI RP
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Company dossier

SCI RP

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833726888 · 833726888 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RP
fr_insee
833726888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
LE BOURG, 69870 LAMURE-SUR-AZERGUES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN AZIEAUactiveA.R.C.J.dissolvedBERNARD DUBUJETdissolvedCENTRE MUSICAL D AZERGUESactiveDENISE DUPONTdissolvedFELICIEN PLANEdissolvedFERNANDO MANUEL PEREIRAdissolvedFRANCOISE ROCHEdissolvedGEORGES DESSAIGNEdissolvedGOUTILLE M BLETONdissolvedJEAN MARC JEAN-MARC RAFFINdissolvedJEAN-PAUL CHAMBRUdissolvedLAMURE MULTI-MEDIA SERVICESactiveLUCETTE MOLETTEdissolvedLU-MA-GAdissolvedMARC ALLOINactiveMARCEL DESIRE LACRASTEdissolvedMARIELLE CHARDINactiveMISTRALactiveMONIQUE CHADAILLACdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FERNANDO MANUEL PEREIRADirigeant—France registry
MARIA DA CONCEICAO LOUREIRO REIS PEREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100