DOSSIERS / SCI LE RICHARD 2
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Company dossier

SCI LE RICHARD 2

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532904489 · 532904489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI LE RICHARD 2
fr_insee
532904489
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-10
fr_insee
16 RUE DU 31EME BCP, 88100 SAINT DIE DES VOSGES
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68.20B
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€1,000
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Connections

23 links
Shared operator — likely the same administrator
ANTONIO PEZZANOShared registered address · 2 share thisTHEOShared officer / director · 3 share thisVOTSALOShared officer / director · 3 share thisRIMATHOShared officer / director · 11 share thisSCI CENDARDShared officer / director · 11 share thisMANON SERVICESShared officer / director · 11 share thisSCM RICHARD JULLIEN ET LAVIE LOPEZShared officer / director · 11 share thisGFA MUTUEL GIVRY EN ARGONNEShared officer / director · 11 share thisSARL CANEAShared officer / director · 11 share thisTHERIVAShared officer / director · 11 share thisSCI LERICHARDShared officer / director · 11 share thisKINEMOOVEShared officer / director · 11 share thisSCI LES OURSINSShared officer / director · 11 share thisRICHARD AShared officer / director · 11 share thisDMB ASSOCIESShared officer / director · 11 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 23 — full graph via /v1/entities/FR-532904489/network.

People with significant control

6 people
NameRoleFromSource
JEAN-MARIE RICHARDDirecteur—France registry
ALISON RICHARDDirigeant—France registry
AUDREY RICHARDDirigeant—France registry
MANON RICHARDDirigeant—France registry
MARJORIE RICHARDDirigeant—France registry
OLIVIER ALBERT SCHALLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LERICHARD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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