DOSSIERS / SCI LES 2 CARYATIDES
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Company dossier

SCI LES 2 CARYATIDES

FRANCE · COMPANY · INCORPORATED 1990-04-05
KYBE ID: 9695001M51JTPL3THQ59 · 377601653 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 2 CARYATIDES
gleif
377601653
gleif
dissolved
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Real-estate civil company (SCI)
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1990-04-05
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8 AV DE LA SEINE, 77000 LA ROCHETTE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNY NADINE RICARDDirecteur—France registry
MICHEL CLAUDE RICARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CARYATIDES · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100