KYBE — See who's really behind any company

Company dossier

SCI RICORDU

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432354983 · 432354983 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RICORDU

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Registration432354983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-07-13

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Registered addressMACINAGGIO, ROGLIANO, 20247 ROGLIANO

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTHIAN MANNONI CALVANI INFIRMIERESdissolved CAP CONSTRUCTIONdissolved COMEPCOdissolved FOCCE LIBECCIUdissolved SAN MARCUdissolved SCI C.D.dissolved SCI LAUMAactive SCI STELLA MARINA IMMOBILIERdissolved SCI U LIBECCIUdissolved SOCIETE CIVILE QUILICIdissolved STELLA MARINAdissolved TRANSPORTS SALADINI ANJOUdissolved U SCALUactive

People with significant control

1 people

Name	Role	From	Source
HYACINTHE GENNARI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL U RICORDU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100