DOSSIERS / CAP RICCI
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Company dossier

CAP RICCI

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903789840 · 903789840 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAP RICCI
fr_insee
903789840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-01
fr_insee
272 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
47.76Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLOPHTAdissolvedANNIE LUSARDIdissolvedANTOINE VIENNETactiveBERNARD HAAZdissolvedBO VERT MARKETdissolvedBRAS CARBONETTOdissolvedCABINET DE SAGES-FEMMES LIBERALES NICE OUESTdissolvedCABINET DU DOCTEUR ANTOINE VIENNETdissolvedCABINET RIVIERA DENTAIREdissolvedCAMERON CECCARINIactiveC DARRIGADEdissolvedCHRISTOPHE JEAN BAGHLALIactiveCIRTAdissolvedDANIEL SERREdissolvedDAVID JOSEPH ADOLPHE MELANactiveDELTA AUTOMOBILE NICEdissolvedEURL JJBdissolvedGILETTE HACCOUNdissolvedGUY BODINdissolvedIMMOLORactive

+21 more

People with significant control

1 people
NameRoleFromSource
STEFANO RICCIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire