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Company dossier

SCI DES RICHARDETS

FRANCE · COMPANY · INCORPORATED 1987-02-10
KYBE ID: FR-340027416 · 340027416 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES RICHARDETS

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Registration340027416

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-02-10

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Registered address4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL

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Industry68.20A

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Share capital€287,623

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

MMVdissolved SCI 44-46 AVENUE DE BRYdissolved SCI 8 10 AV JEAN JAURESdissolved SCI ALFORT RN.6dissolved SCI BERGERE DE LATTREdissolved SCI D'ARGENSONdissolved SCI DE LA MALLIERE NOISIELdissolved SCI DES LOGESdissolved SCI DU 15 BIS BLD PONT ACHARDdissolved SCI DU PAVE NEUFdissolved SCI LE CHAMPTIER DU TROU VILLENEUVEdissolved SCI L'OREE DU BOISdissolved SOC FINANCIERE GRP BRIE NATIONSdissolved SOFIMOBRIEdissolved

People with significant control

4 people

Name	Role	From	Source
EDDA BORIO	Directeur	—	France registry
MAXIME HAVARD	Directeur	—	France registry
DANIEL ERNEST CALANDRONI	Membre du directoire	—	France registry
MARC BORIO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DU GARAGE DES RICHARDETS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100