DOSSIERS / SCEA RICHARD
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Company dossier

SCEA RICHARD

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-350979019 · 350979019 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCEA RICHARD
fr_insee
350979019
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1989-06-20
fr_insee
Coffeon, Coffeon Cast, 29150 CAST
fr_insee
01.42Z
fr_insee
1
fr_insee
€93,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christian RICHARDDirecteur—France registry
ALBERT RICHARDMembre du directoire—France registry
Jean-Noel Marie RICHARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian RICHARD (officer) matches PEP Christian Richard — Q66501064. 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