DOSSIERS / SCI RICHARD
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Company dossier

SCI RICHARD

FRANCE · COMPANY · INCORPORATED 1987-10-26
KYBE ID: FR-342635513 · 342635513 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI RICHARD
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342635513
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dissolved
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Real-estate civil company (SCI)
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1987-10-26
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124 VIEILLE ROUTE DE ROSPORDEN, 29000 QUIMPER
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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
JEAN-LOUIS RICHARDPrésident—France registry
PIERRE RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (officer) matches PEP Jean-Louis Richard — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (officer) matches PEP Jean-Louis Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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