DOSSIERS / SCI RICHARD
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Company dossier

SCI RICHARD

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480899541 · 480899541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI RICHARD
fr_insee
480899541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
fr_insee
5 RUE D'AQUITAINE, 54400 COSNES-ET-ROMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI JADE AMBREShared registered address · 3 share thisRICHARD J-AShared registered address · 3 share thisLES TERRASSES D'AUDUNShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share thisSCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 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

1 people
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD J-A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100