KYBE — See who's really behind any company

Company dossier

SCI RICHEMONT

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380033191 · 380033191 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI RICHEMONT

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Registration380033191

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1990-11-23

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Registered address41 RUE MADAME, 75006 PARIS

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Industry69.10Z

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Share capital€711,906

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MOREAUactive B.C.J.dissolved BERRY LOUANGEdissolved BIO ETUDES ET REALISATIONactive CATHERINE ULLMOdissolved DIANE DAMOTTEdissolved FRAMdissolved GILBERT SALAMAactive IRIS Wdissolved MARIA PRIVATdissolved MARIE CHRISTOPHE BOISSIERactive Michel BOZONNETactive [ND]active [ND]dissolved [ND]active ODILE PERREAUdissolved ORBITEdissolved PASEMRAdissolved POUSSIN 50dissolved SCI TVBdissolved

+4 more

People with significant control

6 people

Name	Role	From	Source
JOHN Panon Desbassayns de Richemont	Directeur	—	France registry
AMBRE SHANNON PANON DESBASSAYNS de RICHEMONT	Membre du directoire	—	France registry
EGLÉ MARIE MAHAUT PANON DESBASSAYNS de RICHEMONT	Membre du directoire	—	France registry
GREGORY MARIE PIERRE PANON DESBASSAYNS de RICHEMONT	Membre du directoire	—	France registry
NATHAN ROBERT PANON DESBASSAYNS de RICHEMONT	Membre du directoire	—	France registry
VANESSA JOY DE RICHEMONT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHEMONT CONSEIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100