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Company dossier

SCI RICOL

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893068593 · 893068593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI RICOL
fr_insee
893068593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-19
fr_insee
15 AV DU BOIS DU LUAT, 95390 SAINT-PRIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
COTE PLOMBERIEShared officer / director · 7 share thisCTRE DE CHIRURGIE ORTHOPEDIQUE SPORTIVEShared officer / director · 7 share thisPHILIPPE COLOMBET CONSULTINGShared officer / director · 7 share thisSCI CDSShared officer / director · 7 share thisCOPHIELECShared officer / director · 7 share thisSOCIETE CIVILE UNI SCOREShared officer / director · 7 share thisSBCShared officer / director · 11 share thisBIGOUDENE IMMOBILIEREShared officer / director · 11 share thisCOPY FLASH COMMUNICATIONShared officer / director · 11 share thisXIRI HOUSEShared officer / director · 11 share thisLES JONQUIERSShared officer / director · 11 share thisE.C.R.Shared officer / director · 11 share thisJTDSShared officer / director · 11 share thisSCI DU PONTShared officer / director · 11 share thisSCI RIOUShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-893068593/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COLOMBETDirecteur—France registry
DIDIER RIOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100