DOSSIERS / SCEA RICHET ET FILS
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Company dossier

SCEA RICHET ET FILS

FRANCE · COMPANY · INCORPORATED 1985-12-24
KYBE ID: FR-334236254 · 334236254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA RICHET ET FILS
fr_insee
334236254
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1985-12-24
fr_insee
, 02250 TAVAUX-ET-PONTSERICOURT
fr_insee
01.11Z
fr_insee
€528,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DUPONTdissolvedALICE POUTEAUdissolvedANDRE ALBERT JANCOVICIdissolvedANDRE FERNAND LUCIEN MICHELdissolvedBRYAN WILLY MOREAUdissolvedCHISTIANE MATHAdissolvedERNEST RELIGIEUXactiveGAEC DE L ORMEdissolvedJEAN MICHEL EUGENE DUBOISdissolvedJULES DRUARTdissolvedMARCEL MARTINdissolvedMARIE FEUILLETTEactiveMAURICE ANDRE RICHETactiveMICHEL LEROUXdissolvedM L MARIE-LOUISE HORATdissolvedPASCAL GUY VAN HYFTEdissolvedPREVOST FRERESdissolvedRAYMOND YVON ROGER BOUQUETdissolvedSCI DE LA FONTAINEdissolvedSERGE TRANCARTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100