DOSSIERS / SCI RICART
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Company dossier

SCI RICART

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903250983 · 903250983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RICART
fr_insee
903250983
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dissolved
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Real-estate civil company (SCI)
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2021-09-20
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LA TOUR DE MENIVES, SAINT-HILAIRE, 49400 SAUMUR
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68.20A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES FRENESShared officer / director · 4 share thisSCI DE MENIVESShared officer / director · 4 share thisTRICOMCONCEPTIONShared officer / director · 4 share thisTECFINShared officer / director · 5 share thisMINERVA GmbHShared officer / director · 5 share thisCALESTRONIShared officer / director · 5 share thisALBATROSShared officer / director · 6 share thisSCI FERCAShared officer / director · 6 share thisD.A.K.Shared officer / director · 6 share thisGESIMIShared officer / director · 6 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

6 people
NameRoleFromSource
JEAN-PIERRE CALESTROUPATDirecteur—France registry
ALBATROSMembre du directoire—France registry
CHARLES CALESTROUPATMembre du directoire—France registry
NICOLAS CALESTROUPATMembre du directoire—France registry
TECFINMembre du directoire—France registry
TRICOMCONCEPTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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