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Company dossier

SCI RICAL

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433548013 · 433548013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RICAL

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Registration433548013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-26

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Registered address14 RUE ALPHONSE DE NEUVILLE, 75017 PARIS

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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

9 total

ABEDENCONSEILdissolved COMPTIMMOdissolved DE NEUVILLE SERVICE SARLactive FIDUCIAIRE ARL CONSEILSactive FIDUCIAIRE RICHARD EXPERTS ASSOCIESdissolved NEUVEXPERT CONSEILSactive SCI FR FREJUSactive SCI NEUVEXPERTdissolved

People with significant control

4 people

Name	Role	From	Source
ALEXANDRA MARIE CAROLINE RICHARD	Dirigeant	—	France registry
ISABELLE GISELE FRANCOISE DILLARD	Dirigeant	—	France registry
YVES JOANNY RICHARD	Dirigeant	—	France registry
YVES RICHARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100