DOSSIERS / SCI ALRICK & ASSOCIES
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SCI ALRICK & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539471086 · 539471086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SCI ALRICK & ASSOCIES
fr_insee
539471086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
15 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

27 total
AL PATRIMOINEactiveALRICK FARMANdissolvedALRICK IMMO VACactiveALRICK NOLLEVALLE ENERGIEdissolvedALRICK ODYSSEE PARISactiveALRICK SERVICESdissolvedGROUPEMENT FORESTIER ALRICK FORETdissolvedGROUPEMENT FORESTIER FAMILLE RICKLINdissolvedHOLDING RICKLINactiveSCI 21 AVENUE SARAH BERNHARDT TINQUEUXactiveSCI ALRICK COLAS V FARMANactiveSCI ALRICK IMMOdissolvedSCI ALRICK IMMO CHATEAU 1dissolvedSCI ALRICK IMMO CHATEAU 2dissolvedSCI ALRICK IMMO DORMANSactiveSCI ALRICK IMMO EPERNAYdissolvedSCI ALRICK IMMO FEREactiveSCI ALRICK MERCIERdissolvedSCI ALRICK ODYSSEE CHATEAU 1dissolvedSCI ALRICK ODYSSEE EPERNAYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN MARCEL RICKLINDirigeant—France registry
ISABELLE CHARLOTTE GOMBARTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALRICK IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100