DOSSIERS / SCI RCH - CAP
← SearchExport PDF
Company dossier

SCI RCH - CAP

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442449542 · 442449542 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI RCH - CAP
fr_insee
442449542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-17
fr_insee
19 AV RENE CASSAGNE, 33150 CENON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRANGE CHARLESPrésidentFrance 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 (SCI RCH - CAP NUMERO DEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100