DOSSIERS / SCI LES TERRASSES-RICHARD
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Company dossier

SCI LES TERRASSES-RICHARD

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510190192 · 510190192 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES TERRASSES-RICHARD
fr_insee
510190192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-29
fr_insee
62 RUE PIERRE CORNEILLE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN RICHARDDirecteur—France registry
ANTOINE JEAN JULIEN RICHARDDirigeant—France registry
AURELIEN ROGER CLAUDE RICHARDDirigeant—France registry
ELISE LEONIE DAPHNEE RICHARDDirigeant—France registry
ISABELLE PROSTDirigeant—France registry
MAXIME VINCENT FLORIAN RICHARDDirigeant—France registry
THIBAUT RAPHAEL ADRIEN RICHARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD-LECOCQ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. 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