DOSSIERS / SCI 21 AVENUE SARAH BERNHARDT TINQUEUX
← SearchExport PDF
Company dossier

SCI 21 AVENUE SARAH BERNHARDT TINQUEUX

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882641806 · 882641806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI 21 AVENUE SARAH BERNHARDT TINQUEUX
fr_insee
882641806
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-26
fr_insee
15 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
fr_insee
68.20B
fr_insee
€1,000
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 ALRICK & ASSOCIESdissolvedSCI 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

Connections

10 links
Shared operator — likely the same administrator
LA JEAN-GUILEShared officer / director · 11 share thisJCN INVESTShared officer / director · 11 share thisSCI ALRICK ODYSSEE PARIS 2Shared officer / director · 11 share thisSCI ALRICK ODYSSEE CHATEAU 1Shared officer / director · 11 share thisSCI ALRICK ODYSSEE LAONShared officer / director · 11 share thisSCI ALRICK ODYSSEE V TINQUEUXShared officer / director · 11 share thisSCI ALRICK ODYSSEE EPERNAYShared officer / director · 11 share thisALRICK NOLLEVALLE ENERGIEShared officer / director · 11 share thisALRICK ODYSSEE PARISShared officer / director · 11 share thisODYSSEE INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HOLDING RICKLINDirecteur—France registry
ODYSSEE INVESTDirecteur—France registry
ALEXANDRE JEAN MARCEL RicklinMembre du directoire—France registry
CHARLES FRANCOIS NollevalleMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100