DOSSIERS / SCI RICHARD III
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Company dossier

SCI RICHARD III

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499449809 · 499449809 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
SCI RICHARD III
fr_insee
499449809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
fr_insee
18 RUE DES ALOUETTES, 18800 FARGES-EN-SEPTAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RICHARD IIIfr_insee · 388239774 · dissolved

People with significant control

3 people
NameRoleFromSource
ANTHONY RICHARDDirecteur—France registry
CHRISTEL RICHARDDirigeant—France registry
⚠ NICOLAS RICHARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100