DOSSIERS / SCI RICOU
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Company dossier

SCI RICOU

FRANCE · COMPANY · INCORPORATED 2025-04-10
KYBE ID: FR-941892275 · 941892275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RICOU
fr_insee
941892275
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-10
fr_insee
7 AV de Laponie, 91940 Les Ulis
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE RENOV IDFactiveAnthony Robert Thierry OLIEREactiveAPPIN ELIANEactiveAS CARRELAGESactiveASSURBAT FRANCEdissolvedAude MALINURdissolvedAUDIT LECHENE CONSEIL SASdissolvedAUTONOM'ACTdissolvedBRIONTactiveBSD INDUSTRIEdissolvedBYK CONSTRUCTIONactiveCAPITAL INVESTISSEMENT PATRIMOINEdissolvedCOMPL'ETUDEdissolvedCOSMATdissolvedCREATIVE LABactiveDEGOMME BOCCARD MACHINES OUTILS PARIS IIdissolvedDISTRIGROUPactiveDLS NET ECOactiveECOBAT ENERGIEactiveESPACE PUBLIdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MARC ANDRE JEAN LE NEZETDirecteur—France registry
RICHARD LOBRYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100