DOSSIERS / SCI RCH - CAP NUMERO DEUX
← SearchExport PDF
Company dossier

SCI RCH - CAP NUMERO DEUX

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449758978 · 449758978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RCH - CAP NUMERO DEUX
fr_insee
449758978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-19
fr_insee
19 AV RENE CASSAGNE, 33150 CENON
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRANGE CHARLESPrésident—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 (SCI RCH - CAP · 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