DOSSIERS / SCI ALRICK ODYSSEE V TINQUEUX
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SCI ALRICK ODYSSEE V TINQUEUX

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917871048 · 917871048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI ALRICK ODYSSEE V TINQUEUX
fr_insee
917871048
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-27
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15 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
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68.20B
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€1,200
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Companies at this address

27 total
AL PATRIMOINEactiveALRICK FARMANdissolvedALRICK IMMO VACactiveALRICK NOLLEVALLE ENERGIEdissolvedALRICK ODYSSEE PARISactiveALRICK SERVICESdissolvedGROUPEMENT FORESTIER ALRICK FORETdissolvedGROUPEMENT FORESTIER FAMILLE RICKLINdissolvedHOLDING RICKLINactiveSCI 21 AVENUE SARAH BERNHARDT TINQUEUXactiveSCI 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 1dissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
SCI ALRICK ODYSSEE PARIS 2Shared officer / director · 11 share thisODYSSEE INVESTShared officer / director · 11 share thisLA JEAN-GUILEShared officer / director · 11 share thisSCI 21 AVENUE SARAH BERNHARDT TINQUEUXShared officer / director · 11 share thisSCI ALRICK ODYSSEE CHATEAU 1Shared officer / director · 11 share thisJCN INVESTShared officer / director · 11 share thisALRICK ODYSSEE PARISShared officer / director · 11 share thisALRICK NOLLEVALLE ENERGIEShared officer / director · 11 share thisSCI ALRICK ODYSSEE EPERNAYShared officer / director · 11 share thisSCI ALRICK ODYSSEE LAONShared 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

5 people
NameRoleFromSource
CHARLES FRANCOIS NOLLEVALLEDirecteur—France registry
AJ02Membre du directoire—France registry
ALEXANDRE JEAN MARCEL RICKLINMembre du directoire—France registry
HOLDING RICKLINMembre du directoire—France registry
ODYSSEE INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALRICK ODYSSEE LAON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100