DOSSIERS / SCI RICHARD REXACEWICZ
← SearchExport PDF
Company dossier

SCI RICHARD REXACEWICZ

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-423084730 · 423084730 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI RICHARD REXACEWICZ
fr_insee
423084730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-28
fr_insee
PICHOVET, MR HUGUES RICHARD, 04110 VACHERES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE REKACEWICZDirecteur—France registry
GARANCE RICHARDMembre du directoire—France registry
LAUREN RICHARDMembre du directoire—France registry
MARC RICHARDMembre du directoire—France registry
ROMAN RICHARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN RICHARD (officer) matches PEP Richard Roman — member of the Texas House of Representatives, United States. 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