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Company dossier

SCI FAMILLE RICARD

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492631395 · 492631395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE RICARD
fr_insee
492631395
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-31
fr_insee
186 CHE DES FONTS, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€327,700
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Connections

22 links
Shared operator — likely the same administrator
GERARD RICARDShared registered address · 2 share thisSCI 2CShared officer / director · 2 share thisLOGIS-IMMOBILIERShared officer / director · 5 share thisSCI VET ALLONNESShared officer / director · 5 share thisVALSERShared officer / director · 5 share thisLE MOULIN MARIGNYShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE EDELWEISSShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared officer / director · 9 share thisEARL BEAULIEU LA MAREShared officer / director · 9 share thisNEO-PERSPECTIVES PATRIMOINEShared officer / director · 9 share thisLEIPICOUZShared officer / director · 9 share thisSOCIETE MOBILIERE ET FONCIER HIBERTORShared officer / director · 9 share thisMAIRIAShared officer / director · 9 share thisSCI PEYRICShared officer / director · 9 share thisSCI M.2.JShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-492631395/network.

People with significant control

6 people
NameRoleFromSource
GERARD EMILE JACQUES RICARDDirigeant—France registry
ISABELLE RICARDDirigeant—France registry
JEAN-FRANCOIS RICARDDirigeant—France registry
MARIE-ODILE RICARDDirigeant—France registry
NICOLE YVONNE NOELLE MUTTEDirigeant—France registry
PASCAL RICARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100