DOSSIERS / SCI ROUQUET RICHELIEU
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Company dossier

SCI ROUQUET RICHELIEU

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930066329 · 930066329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ROUQUET RICHELIEU
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930066329
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active
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Real-estate civil company (SCI)
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2024-07-16
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6 AV des Hespérides, 06400 Cannes
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean Christian Daniel ROUQUETDirecteur—France registry
Jean-Michel François Marie ROUQUETMembre du directoire—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