DOSSIERS / SCI RICHARD
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Company dossier

SCI RICHARD

FRANCE · COMPANY · INCORPORATED 1996-04-04
KYBE ID: FR-404669962 · 404669962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RICHARD
fr_insee
404669962
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1996-04-04
fr_insee
LA VARENNE, 69640 VILLE SUR JARNIOUX
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC VELASCODirecteur—France registry
SANDY VELASCOMembre du directoire—France registry
VELASCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100