DOSSIERS / SCI RICHONA
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Company dossier

SCI RICHONA

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492900352 · 492900352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RICHONA
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492900352
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dissolved
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Real-estate civil company (SCI)
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2006-11-17
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17 RUE MARBEUF, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI DJIANDirecteur—France registry
CHARLOTTE DAHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100