DOSSIERS / SCI ALRICK IMMO CHATEAU 2
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SCI ALRICK IMMO CHATEAU 2

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799107255 · 799107255 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALRICK IMMO CHATEAU 2
fr_insee
799107255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
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 & ASSOCIESdissolvedSCI ALRICK COLAS V FARMANactiveSCI ALRICK IMMOdissolvedSCI ALRICK IMMO CHATEAU 1dissolvedSCI 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 RICKLINDirecteur—France registry
HOLDING RICKLINMembre du directoire—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 CHATEAU 1 · dissolved · name-sim 0.86) — 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