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Company dossier

SCI JEAN RICHARD

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-331329805 · 331329805 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
SCI JEAN RICHARD
fr_insee
331329805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-31
fr_insee
1 QUAI DE SERBIE, 69006 LYON
fr_insee
68.20B
fr_insee
€121,959
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Connections

22 links
Shared operator — likely the same administrator
CABINET MEDICAL ESCULAPEShared officer / director · 2 share thisL'AUBERGE DU CHATEAUShared officer / director · 3 share thisBURGER SHOPShared officer / director · 3 share thisGR PARTICIPATIONSShared officer / director · 9 share thisSCEA DE L'ISLEShared officer / director · 9 share thisSCI GALILEE VERNETShared officer / director · 9 share thisSCI MONRAISINShared officer / director · 9 share thisLES HAUTS DE SAUTERREShared officer / director · 9 share thisSCI 2J 2MShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared officer / director · 9 share thisBRICHARDShared officer / director · 9 share thisSARL PERFECT NETTOYAGEShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisCAJUShared officer / director · 12 share thisFJC BIJOUTERIEShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-331329805/network.

People with significant control

10 people
NameRoleFromSource
ANDRE RICHARDDirigeant—France registry
AXEL RICHARDDirigeant—France registry
CLEMENCE RICHARDDirigeant—France registry
DELPHINE RICHARDDirigeant—France registry
⚠ FABIENNE RICHARDDirigeant—France registry
GAETANE ANNE-MARIE RIHOUETDirigeant—France registry
GUY MARIE PHILIPPE RICHARDDirigeant—France registry
MAELLE GEORGETTE ANDREE RIHOUETDirigeant—France registry
MATHILDE RICHARDDirigeant—France registry
SABINE JOELLE RIHOUETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD 2 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100