DOSSIERS / SCI RICHARD-LECOCQ
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Company dossier

SCI RICHARD-LECOCQ

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: FR-434320677 · 434320677 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI RICHARD-LECOCQ
fr_insee
434320677
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-08
fr_insee
48 RUE DES PONTS, 78290 CROISSY-SUR-SEINE
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RICHARDDirecteur—France registry
JOELLE LECOCQDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. 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