DOSSIERS / RICHELIEU 2
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Company dossier

RICHELIEU 2

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448742130 · 448742130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RICHELIEU 2
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448742130
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dissolved
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Real-estate civil company (SCI)
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2003-06-03
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30 PL RICHELIEU, 17600 SAUJON
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68.20B
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€54,000
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Connections

9 links
Shared operator — likely the same administrator
SCI RICHELIEUShared officer / director · 6 share thisPOLE CHARENTAIS DE SANTE DE L'ENFANTShared officer / director · 6 share thisRICHELIEU MEDICALShared officer / director · 6 share thisSCI LA GALISSONNIEREShared officer / director · 6 share thisSCI ECLANCEShared officer / director · 6 share this2IP - LA BOETIEShared officer / director · 9 share thisCENTRE MEDICAL RICHELIEUShared officer / director · 9 share thisSCI DE LA MENAGERIEShared officer / director · 9 share thisSCI DE MONTRICONShared officer / director · 9 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
NameRoleFromSource
BRIGITTE CABANNESDirecteur—France registry
PIERRE DURANTELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHELIEU · dissolved · name-sim 0.62) — 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