DOSSIERS / SOCIETE CIVILE IMMOBILIERE A RICHARD
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Company dossier

SOCIETE CIVILE IMMOBILIERE A RICHARD

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793967597 · 793967597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A RICHARD
fr_insee
793967597
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-01
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28 RUE CESAR CAMPINCHI, 20200 BASTIA
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00.00Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE GIOVANNINIDirecteur—France registry
PAUL HENRI BASTELICAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100