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Company dossier

SCI RICOCHET

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431367879 · 431367879 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI RICOCHET

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Registration431367879

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-10

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Dissolved2022-04-15

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Registered addressLD LES BRUYERES, 69620 BAGNOLS

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Industry68.20B

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Share capital€152

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Companies at this address

5 total

CARINE DUMONTETactive LUCIENNE LATHUILLEREactive MARCEL JOSEPH RENAUDdissolved MARINE MOREAUactive

Connections

4 links

Shared operator — likely the same administrator

CARINE DUMONTETShared registered address · 5 share this MARCEL JOSEPH RENAUDShared registered address · 5 share this LUCIENNE LATHUILLEREShared registered address · 5 share this MARINE MOREAUShared registered address · 5 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

2 people

Name	Role	From	Source
ANNE-CATHERINE ROMIEUX	Administrateur	—	France registry
FRANCOIS FAURE	Administrateur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2022-04-15Dissolved / struck off