DOSSIERS / SCI RICHARD III
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Company dossier

SCI RICHARD III

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388239774 · 388239774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI RICHARD III
fr_insee
388239774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-04
fr_insee
RUE DE LA BRIQUETERIE, 21-A ET 21-B, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€255,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RICHARD IIIfr_insee · 499449809 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI ALEXANDREShared registered address · 2 share thisSCI ALEXANDREShared officer / director · 6 share thisLENGLEShared officer / director · 6 share thisCHIPINORDShared officer / director · 6 share thisSCI LE GAMUTShared officer / director · 6 share thisSCI ERNESTALEShared officer / director · 6 share thisSCI LA MITTERIEShared officer / director · 10 share thisSCI LE DIEU DE MARCQShared officer / director · 10 share thisGIE CLIMELJGShared officer / director · 10 share thisIMJG - CLIMALShared officer / director · 10 share thisL'IMMOBILIERE DE LA MARQUEShared officer / director · 10 share thisSCI IMAGECHOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LE GAMUTMembre du directoire—France registry
ISABELLE DOURIEZPrésident—France registry
LOIC GAILLANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100