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Company dossier

SCI RIDAL

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-377494216 · 377494216 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RIDAL
fr_insee
377494216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-29
fr_insee
2021-04-20
fr_insee
RTE DE BESSAN, CC BEZIERS II, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS VIDALAdministrateur—France registry
CATHERINE NYARIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIDAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. 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

Insolvency timeline

1 events
Dissolved / struck off