KYBE — See who's really behind any company

Company dossier

SC FAMILLE RICHIR

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814880399 · 814880399 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSC FAMILLE RICHIR

fr_insee

Registration814880399

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2015-11-25

fr_insee

Registered address21 RUE DE ROQUEBILLIERE, 06300 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN ANDRE GIORDANINOdissolved AZUR CONFECTIONdissolved BATINOVAactive Eyasu Argaw BOGALEactive FAMILLE RICHIR 2dissolved FERNAND CULINATIdissolved JACQUES BOLANDdissolved J.L. SERVICESdissolved Julien Skocilicdissolved LA MAISON DE PROVENCEactive NATHALIE RESCAactive [ND]active [ND]active THIBAULT PONCINdissolved YASSER SASSIdissolved

People with significant control

4 people

Name	Role	From	Source
MONIQUE MARIE GENEVIEVE DE SCHEPPER	Directeur	—	France registry
PAUL RICHIR	Directeur	—	France registry
MARC ANDRE FRANCOIS ALBERT RICHIR	Dirigeant	—	France registry
VERONIQUE BERNADETTE JACQUELINE MADELEINE RICHIR	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE RICHIR 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100