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Company dossier

SCI RICHARD

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837743723 · 837743723 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI RICHARD
fr_insee
837743723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
2021-12-07
fr_insee
10 ALL DES BOIS DE FLORENCE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUC MATHIEU RICHARDAdministrateur—France registry
JEAN RICHARDDirecteur—France registry
CHRISTIANE ANDREA CARLA MARIA SWAGEMAKERSMembre du directoire—France registry
CHRISTOPHE RICHARDMembre du directoire—France registry
PAUL RICHARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD IMMO 16 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL RICHARD (officer) matches PEP Paul Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off