DOSSIERS / RICHARD IMMOBILIER
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Company dossier

RICHARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530634518 · 530634518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARD IMMOBILIER
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530634518
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dissolved
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Real-estate civil company (SCI)
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2011-02-25
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24 RUE ALBERT CALMETTE, 78350 JOUY-EN-JOSAS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE VELASCODirecteur—France registry
PATRICE RICHARDDirecteur—France registry
ELSA RICHARDDirigeant—France registry
RAPHAEL RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE RICHARD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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